General information
Bore 601 Limited
Type: NZ Limited Company (Ltd)9429033563879
New Zealand Business Number
1916131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bore 601 Limited (issued an NZBN of 9429033563879) was registered on 01 Mar 2007. 7 addresess are currently in use by the company: P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 (type: postal, office). 1368 Pukuatua Street, Rotorua had been their registered address, up to 23 Nov 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
C.c.s Trustees Limited (an entity) located at Havelock North postcode 4130,
R.a.b Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1368 Pukuatua Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2007 |
| 1368 Pukuatua Street, Rotorua, 3010 | Physical & service | 19 Jul 2007 |
| 1368 Pukuatua Street, Rotorua, 3010 | Registered | 23 Nov 2010 |
| P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 14 Jan 2020 |
Contact info
64 27 5300900
Phone (Phone)
rotovation@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Crompton-smith
Havelock North, 4130
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Ross Antony Bell
Rotorua, Rotorua, 3010
Address used since 26 Nov 2012 |
Director | 12 Jul 2007 - 15 Nov 2022 |
|
John Daniel Peter Battersby
Lake Okareka, Rotorua,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 12 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 14 Jan 2020 |
| 1368 Pukuatua Street, Rotorua, 3010 | Office & delivery | 14 Jan 2020 |
Principal place of activity
| 1368 Pukuatua Street , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1368 Pukuatua Street, Rotorua | Registered | 19 Jul 2007 - 23 Nov 2010 |
| 1327 Whakatau Street, Rotorua | Registered & physical | 01 Mar 2007 - 19 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
C.c.s Trustees Limited Shareholder NZBN: 9429036872084 Entity (NZ Limited Company) |
Havelock North 4130 |
04 Nov 2024 - current |
|
R.a.b Trustees Limited Shareholder NZBN: 9429034199411 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
04 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Ross Antony Individual |
Rotorua |
12 Jul 2007 - 04 Nov 2024 |
|
Battersby, John Daniel Peter Individual |
Lake Okareka Rotorua |
01 Mar 2007 - 27 Jun 2010 |
Location
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|
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