General information

Borderless Limited

Type: NZ Limited Company (Ltd)
9429042511854
New Zealand Business Number
6082950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Borderless Limited (issued a business number of 9429042511854) was launched on 11 Aug 2016. 7 addresess are currently in use by the company: 22A Khouri Avenue, Karori, 6012 (type: other, records). 22A Khouri Avenue, Karori, Wellington had been their registered address, up until 01 Oct 2018. Borderless Limited used more aliases, namely: Pegawatt Limited from 11 Aug 2016 to 21 Sep 2018. 5000000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000000 shares (100% of shares), namely:
Mcmahon, Sean (a director) located at Karori, Wellington postcode 6012,
Sean Mcmahon (a director) located at Karori postcode 6012. "Development of computer software for mass production" (ANZSIC J542005) is the classification the ABS issued to Borderless Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Suite 3, Level 27, 1 Farrer Place Governor Macquarie Tower, Sydney Nsw, 2000 Other (Address for Records) 11 Aug 2016
1 Farrer Place, Sydney / Nsw, 2000 Other (Address For Share Register) 11 Aug 2016
22a Khouri Ave, Karori, Wellington, 6012 Registered 01 Oct 2018
22a Khouri Avenue, Karori, Wellington, 6012 Physical & service 01 Oct 2018
Contact info
64 028 85105743
Phone (Phone)
64 221 722063
Phone (Phone)
borderless.limited@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Sean Mcmahon
Karori, Wellington, 6012
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Sean Macintyre
Karori, Wellington, 6012
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Sean Mcmahon
Karori, 6012
Address used since 15 Sep 2018
Sydney, Nsw, 2000
Address used since 23 Oct 2016
1 Farrer Place Governor Macquarie Tower, Sydney / Nsw, 2000
Address used since 01 Jan 1970
1 Farrer Place Governor Macquarie Tower, Sydney / Nsw, 2000
Address used since 01 Jan 1970
Cabramatta Rd, Mosman, Nsw, 2088
Address used since 12 Aug 2016
Director 11 Aug 2016 - 31 Jul 2020
Addresses
Other active addresses
Type Used since
22a Khouri Avenue, Karori, Wellington, 6012 Physical & service 01 Oct 2018
22a Khouri Avenue, Karori, 6012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Nov 2018
Principal place of activity
22a Khouri Avenue , Karori , 6012
Previous address Type Period
22a Khouri Avenue, Karori, Wellington, 6012 Registered & physical 13 Dec 2017 - 01 Oct 2018
7 Kilsyth Street, Karori, Wellington, 6012 Physical & registered 11 Aug 2016 - 13 Dec 2017
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
Shareholder Name Address Period
Mcmahon, Sean
Director
Karori
Wellington
6012
23 Jul 2021 - current
Sean Mcmahon
Director
Karori
6012
11 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Macintyre, Sean
Individual
Karori
6012
03 Nov 2020 - 23 Jul 2021
Mcmahon, Sean
Individual
Karori
6012
11 Aug 2016 - 03 Nov 2020
Location
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