Bornrex & Co. NZ Limited
Type: NZ Limited Company (Ltd)Bornrex & Co. Nz Limited (issued an NZBN of 9429041509944) was launched on 20 Jan 2015. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
01066-01-045161 - Bornrex & Co., Ltd. (an other) located at Aomi Koto-Ku, Tokyo postcode 1350062. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Bornrex & Co. Nz Limited. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Takuya Murooka
1-8-11 Meguro Meguro-ku, Tokyo, 1530063
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Shimpei Sato
Mangere Bridge, Auckland, 2022
Address used since 09 Oct 2024
Mangere Bridge, Auckland, 2022
Address used since 01 Nov 2018
Mangere Bridge, Auckland, 2022
Address used since 01 Oct 2019 |
Director | 01 Nov 2018 - current |
|
Kyohei Yoshikawa
Russley, Christchurch, 8042
Address used since 15 May 2015 |
Director | 15 May 2015 - 28 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2019 - 17 Jun 2022 |
| 527b Rosebank Road, Avondale, Auckland, 1026 | Physical | 19 Dec 2018 - 27 Mar 2019 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 20 Jan 2015 - 27 Mar 2019 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 20 Jan 2015 - 19 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
01066-01-045161 - Bornrex & Co., Ltd. Other (Other) |
Aomi Koto-ku Tokyo 1350062 |
20 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 07 Oct 2020 |
| Name | Bornrex & Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
14f, 2-5-10, Aomi Koto-ku Tokyo 1350062 |
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