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Bouncenz Auckland Limited

Type: NZ Limited Company (Ltd)
9429031036139
NZBN
3452852
Company Number
Registered
Company Status
107249745
GST Number
No Abn Number
Australian Business Number
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
35d Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Mar 2013
Po Box 39333
Howick
Auckland 2145
New Zealand
Postal address used since 25 Feb 2020
35d Maurice Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 25 Feb 2020

Bouncenz Auckland Limited was incorporated on 04 Jul 2011 and issued an NZ business identifier of 9429031036139. This registered LTD company has been run by 1 director, named Glen William Ruske - an active director whose contract began on 04 Jul 2011.
According to our data (updated on 27 Mar 2024), the company filed 1 address: Po Box 39333, Howick, Auckland, 2145 (category: postal, office).
Until 04 Mar 2013, Bouncenz Auckland Limited had been using 61 Carlyle Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 79 shares are held by 3 entities, namely:
Ruske, Karen Mary (an individual) located at Howick, Auckland postcode 2010,
Ruske, Glen William (a director) located at Howick, Auckland postcode 2010,
D.g. Trustee Co (2022) Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ruske, Glen William - located at Howick, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Brodie, Allan Crawford, located at Huntsbury, Christchurch (an individual). Bouncenz Auckland Limited was classified as "Service to the arts nec" (ANZSIC R900253).

Addresses

Principal place of activity

35d Maurice Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 61 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 04 Jul 2011 to 04 Mar 2013

Contact info
64 9 6222577
05 Feb 2019 Phone
auckland@bouncenz.com
05 Feb 2019 Email
www.bouncenz.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Individual Ruske, Karen Mary Howick
Auckland
2010
New Zealand
Director Ruske, Glen William Howick
Auckland
2010
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co (2022) Limited
Shareholder NZBN: 9429047682900
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ruske, Glen William Howick
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Brodie, Allan Crawford Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruske, William Earnest Christchurch
8025
New Zealand
Directors

Glen William Ruske - Director

Appointment date: 04 Jul 2011

Address: Howick, Auckland, 2010 New Zealand

Address used since 05 Apr 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jan 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Feb 2016

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