Bourdeaux Finance Company Limited

Bourdeaux Finance Company Limited, a registered company, was registered on 20 Dec 1990. 9429039142528 is the business number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. This company has been supervised by 3 directors: Sam Barnes - an active director whose contract began on 20 Dec 1990,
Rosita Barnes - an inactive director whose contract began on 18 Sep 1995 and was terminated on 20 Nov 1996,
Myles John Prestidge - an inactive director whose contract began on 20 Dec 1990 and was terminated on 13 Feb 1992.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Reynolds Road, Rd 1, Hamilton, 3281 (category: registered, service).
Bourdeaux Finance Company Limited had been using 16 Devon Road, Frankton, Hamilton as their physical address until 15 Jul 2020.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group includes 19998 shares (99.99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.

Principal place of activity

41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 16 Devon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 19 May 2015 to 15 Jul 2020

Address #2: 15 Norton Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Nov 2010 to 19 May 2015

Address #3: 13 Ruakiwi Road, Hamilton New Zealand

Registered & physical address used from 14 Dec 2007 to 22 Nov 2010

Address #4: Langlands Ritchie & Co, 192 Collingwood St, Hamilton

Registered address used from 28 Nov 1997 to 14 Dec 2007

Address #5: Langlands Ritchie, 192 Collingwood St, Hamilton

Registered address used from 28 Nov 1996 to 28 Nov 1997

Address #6: 192 Collingwood Street, Hamilton

Physical address used from 06 Mar 1996 to 14 Dec 2007

Address #7: Ernst & Young,, 5th Floor, Ernst & Young, House,, Cnr Victoria & London Streets, Hamilton.

Registered address used from 20 Jan 1995 to 28 Nov 1996

Previous Shareholders

Sam Barnes - Director

Appointment date: 20 Dec 1990

Rosita Barnes - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 20 Nov 1996

Myles John Prestidge - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 13 Feb 1992