General information

Borehamsinvest Limited

Type: NZ Limited Company (Ltd)
9429043359530
New Zealand Business Number
6126269
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Borehamsinvest Limited (NZBN 9429043359530) was incorporated on 07 Oct 2016. 2 addresses are currently in use by the company: 34 Inlet Views, Rd 3, Silverdale, 0993 (type: registered, physical). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 21 Dec 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Boreham, Amy Mary (a director) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boreham, Beverley Ann (a director) - located at Rd 3, Silverdale. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boreham, Brian William, located at Rd 3, Silverdale (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Borehamsinvest Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
34 Inlet Views, Rd 3, Silverdale, 0993 Service & physical 08 Nov 2018
34 Inlet Views, Rd 3, Silverdale, 0993 Registered 21 Dec 2021
Directors
Name and Address Role Period
Amy Mary Boreham
Rd 3, Silverdale, 0993
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Neville James Boreham
Rd 3, Silverdale, 0993
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Brian William Boreham
Rd 3, Silverdale, 0993
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Beverley Ann Boreham
Rd 3, Silverdale, 0993
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Addresses
Previous address Type Period
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 15 Oct 2019 - 21 Dec 2021
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered 08 Nov 2018 - 15 Oct 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 07 Oct 2016 - 08 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boreham, Amy Mary
Director
Rd 3
Silverdale
0993
07 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boreham, Beverley Ann
Director
Rd 3
Silverdale
0993
17 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boreham, Brian William
Director
Rd 3
Silverdale
0993
17 Jan 2017 - current
Shares Allocation #4 Number of Shares: 97
Shareholder Name Address Period
Boreham, Neville James
Director
Rd 3
Silverdale
0993
07 Oct 2016 - current
Location
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