General information

Boru Holdings Limited

Type: NZ Limited Company (Ltd)
9429037568153
New Zealand Business Number
962808
Company Number
Removed
Company Status

Boru Holdings Limited (issued a New Zealand Business Number of 9429037568153) was launched on 02 Jun 1999. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6100 shares (61% of shares), namely:
Cooney, Patrick James (an individual) located at Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 39% of all shares (3900 shares); it includes
Cooney, Sarah Patricia (an individual) - located at Omokoroa. Businesscheck's database was last updated on 02 Sep 2023.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
Directors
Name and Address Role Period
Patrick James Cooney
Omokoroa, 3114
Address used since 01 Sep 2021
Rd 2, Tauranga, 3172
Address used since 08 Jul 2015
Director 03 Jun 2005 - current
Sarah Patricia Cooney
Omokoroa, 3114
Address used since 01 Sep 2021
Rd 2, Tauranga, 3172
Address used since 08 Jul 2015
Director 01 Apr 2015 - current
Brendan Eoin Cooney
R D 2, Tauranga,
Address used since 02 Jun 1999
Director 02 Jun 1999 - 01 Apr 2015
Owen Cyril Cooney
Omokoroa, Tauranga,
Address used since 02 Jun 1999
Director 02 Jun 1999 - 03 May 2005
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 20 Nov 2017 - 01 Dec 2017
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 30 Aug 2017 - 20 Nov 2017
415 Cameron Road, Tauranga, 3110 Registered & physical 20 Mar 2008 - 30 Aug 2017
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 29 Aug 2003 - 20 Mar 2008
Walton Railon & Co, Accountants, Corner Cameron Rd & 8th Ave, Tauranga Registered 12 Apr 2000 - 29 Aug 2003
Walton Railon & Co, Accountants, Corner Cameron Rd & 8th Ave, Tauranga Physical 03 Jun 1999 - 29 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
25 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6100
Shareholder Name Address Period
Cooney, Patrick James
Individual
Omokoroa
3114
02 Jun 1999 - current
Shares Allocation #2 Number of Shares: 3900
Shareholder Name Address Period
Cooney, Sarah Patricia
Individual
Omokoroa
3114
07 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Brendan Eoin
Individual
Rd 2
Tauranga
02 Jun 1999 - 07 May 2015
Cooney, Michael James
Individual
R D 2
Tauranga 3172
09 May 2008 - 07 May 2015
Location
Companies nearby