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OPENBORDER GROUP LIMITED

● Registered
NZBN 9429031669740 · NZ Company No. 2401969 · NZ Limited Company · Incorporated 10 Feb 2010

Openborder Group Limited was incorporated on 10 February 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5976 days.

Overview

NZ Business Number
9429031669740
Company Number
2401969
Company Name
OPENBORDER GROUP LIMITED
Previously Known As
GTB GROUP LIMITED
before 10 March 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 February 2010 (Wednesday)
Status
Registered
Status History
Registered as of 10 February 2010 (Wednesday)
Registered Office
1/374 Tinakori Road
Thorndon
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
1/374 Tinakori Road
Thorndon
Wellington
NZ 6011
Postal Address File ID
Registered Office: 191254
Address for Service: 191254

Historic Data for Addresses

Principal Place of Business

  1. From 10 February 2010 to 18 February 2014
    8 Ohiro Road, Aro Valley, Wellington, 2061, NZ
  2. From 18 February 2014 to 12 February 2016
    8 Ohiro Road, Aro Valley, Wellington, NZ 6021

Address for Service

  1. From 10 February 2010 to 18 February 2014
    8 Ohiro Road, Aro Valley, Wellington, 2061, NZ
  2. From 18 February 2014 to 12 February 2016
    8 Ohiro Road, Aro Valley, Wellington, NZ 6021

Company Director

1 listed
PS
Paul Edgar SULZBERGER
Appointed 10 Feb 2010 · 1/374 Tinakori Rd, Thorndon, Wellington, NZ, 6011

Company Shareholders

14 share parcels · 4,504,254 shares total

Share allocation 1
100,000 shares (2.22%)
Mark LEWIS
9 Bassett Road, Remuera, Auckland
Share allocation 2
30,000 shares (0.67%)
Jelle SJOERDSMA
Apt 81, 82 Cable Street, Wellington
Share allocation 3
100,000 shares (2.22%)
Company No.: 2857191
Medea Services Limited
C/- Fw Berringer And Co., Lygon House, 50 London Road, Bromley
Share allocation 4
40,000 shares (0.89%)
Company No.: 1542720
NZBN: 9429035244530
ITL CONSULTANCY LIMITED
Level 3, Goethe Institut House, 148-152 Cuba Street, Wellington
Share allocation 5
100,000 shares (2.22%)
Donald WONG
12 Chilton Grove, Lower Hutt, Wellington
Share allocation 6
260,000 shares (5.77%)
Jamie KRUGER
69a Pretoria Street, Lower Hutt, Lower Hutt
Share allocation 7
425,000 shares (9.44%)
Emily Mary Harper LOUGHNAN
2 Hawkins Drive, Martinborough
Lauchlan Ronald GRIFFEN
2 Hawkins Drive, Martinborough
Phillip Rex MCINTOSH
2 Hawkins Drive, Martinborough
Share allocation 8
136,570 shares (3.03%)
Megan CARTER
11 Edinburgh Terrace, Berhampore, Wellington
Share allocation 9
1,793,126 shares (39.81%)
Paul Edgar SULZBERGER
1/374 Tinakori Rd, Thorndon, Wellington
Share allocation 10
215,241 shares (4.78%)
Christopher BOWE
23 Catherine Helen Spence St, Adelaide, South Australia 5000, Australia
Share allocation 11
111,790 shares (2.48%)
Michael BATES
257 Vernon St, Apt 312, Oakland, Ca 9461, Usa
Share allocation 12
635,860 shares (14.12%)
Alan Keith BURDEN
48 Hawker Street, Mount Victoria, Wellington 6011
Share allocation 13
56,667 shares (1.26%)
Company No.: 606869
NZBN: 9429038786303
CLICK SUITE LIMITED
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington
Share allocation 14
500,000 shares (11.10%)
DONNABHAIN FT A/C
36 Grafton Road, Roseneath, Wellington