Bornagain Limited
Type: NZ Limited Company (Ltd)Bornagain Limited (NZBN 9429037840648) was started on 15 May 1998. 5 addresess are currently in use by the company: 6/467 Lake Road, Takapuna, Auckland, 0622 (type: office, registered). 6/467 Lake Road, Takapuna, Auckland had been their physical address, up until 29 Sep 2022. 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 166 shares (33.2% of shares), namely:
Nakama, Urara (a director) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 33.6% of all shares (exactly 168 shares); it includes
Nakama, Masumi (an individual) - located at Torbay, Auckland. The third group of shareholders, share allotment (166 shares, 33.2%) belongs to 1 entity, namely:
Nakama, Eiji, located at Torbay, Auckland (an individual). "Coffee shops" (business classification H451120) is the classification the ABS issued to Bornagain Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/467 Lake Road, Takapuna, Auckland, 0622 | Office | unknown |
| 6/467 Lake Road, Takapuna, Auckland, 0622 | Postal & delivery | 29 Apr 2019 |
| Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 29 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Urara Nakama
Hobsonville, Auckland, 0616
Address used since 07 Apr 2022
Torbay, Auckland, 0630
Address used since 01 Jan 2017
Hobsonville, Auckland, 0616
Address used since 01 Jan 2019 |
Director | 02 Jul 2012 - current |
|
Masumi Nakama
Torbay, North Shore City 0630, 0630
Address used since 20 Mar 2009 |
Director | 15 May 1998 - 31 Mar 2023 |
|
Naomi Nakama
Torbay, Auckland, 0630
Address used since 01 Jan 2017 |
Director | 07 Apr 2005 - 18 Feb 2020 |
| 6/467 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 6/467 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Apr 2015 - 29 Sep 2022 |
| 6/461 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 07 Nov 2012 - 30 Apr 2015 |
| 151 Glenvar Road, Torbay | Registered | 13 Apr 2000 - 07 Nov 2012 |
| 151 Glenvar Road, Torbay | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 151 Glenvar Road, Torbay | Physical | 16 May 1998 - 07 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakama, Urara Director |
Hobsonville Auckland 0616 |
02 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakama, Masumi Individual |
Torbay Auckland 0630 |
15 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakama, Eiji Individual |
Torbay Auckland 0630 |
30 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kichi Limited Shareholder NZBN: 9429041792292 Company Number: 5721708 Entity |
Kingsland Auckland 1021 |
08 Jun 2015 - 29 Apr 2019 |
|
Nakama, Naomi Individual |
Torbay Auckland 0630 |
18 Apr 2005 - 30 Apr 2020 |
|
Kichi Limited Shareholder NZBN: 9429041792292 Company Number: 5721708 Entity |
Kingsland Auckland 1021 |
08 Jun 2015 - 29 Apr 2019 |
|
Nakama, Naomi Individual |
Torbay Auckland 0630 |
18 Apr 2005 - 30 Apr 2020 |
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