Bongard Properties Limited, a registered company, was started on 30 Sep 2010. 9429031377751 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been run by 1 director, named Tonni De Geest - an active director whose contract began on 30 Sep 2010.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (types include: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
16 Apr 2019 - |
| Individual | De Geest, Jennifer Margaret |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2010 - |
| Director | De Geest, Tonni |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | De Geest, Tonni |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | De Geest, Jennifer Margaret |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
10 Oct 2013 - 16 Apr 2019 |
Tonni De Geest - Director
Appointment date: 30 Sep 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Mar 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Sep 2018
Visregen Technologies Limited
Ground Floor, 6 Boston Road
Fs Limited
Ground Floor
Karakter Limited
Ground Floor
Fluke Trustees Limited
Ground Floor
Scottie Crafts (2010) Limited
Ground Floor
Mercham Trustee Company No. 3 Limited
Ground Floor
Book Tekapo Limited
81 New North Road
Ckm Properties Limited
Unit G-12, 23 Edwin Street,
Deka 2019 Limited
Suite 1, 6 Boston Road
Palm Beach Investments Limited
C/- Raymond Khouri
Raphael Place Residences Limited
21 Shaddock Street
Rixtam Holdings Limited
Level 2, 132 Symonds Street