General information
Borneo Capital Limited
Type: NZ Limited Company (Ltd)9429046080349
New Zealand Business Number
6268408
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Borneo Capital Limited (issued a business number of 9429046080349) was started on 21 Apr 2017. 3 addresses are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their physical address, up to 01 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bugo, Rewi Hamid (a director) located at Kuching, Sarawak postcode 93200. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Borneo Capital Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Blue Penguin Drive, Kerikeri, 0294 | Registered & physical | 01 Apr 2021 |
| Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered & service | 06 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rewi Hamid Bugo
Kuching, Sarawak, 93200
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Norshariha Binti Mohd Norhisham
Birkenhead, Auckland, 0626
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Garth William Ward
Greenhithe, Auckland, 0632
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 11 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 12 Jul 2019 - 01 Apr 2021 |
| Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Registered & physical | 29 Jan 2019 - 12 Jul 2019 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 02 Feb 2018 - 29 Jan 2019 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 11 Jan 2018 - 02 Feb 2018 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical | 11 Jan 2018 - 29 Jan 2019 |
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 21 Apr 2017 - 11 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugo, Rewi Hamid Director |
Kuching Sarawak 93200 |
21 Apr 2017 - current |
Location
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