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Bountygate (nz) Limited

Type: NZ Limited Company (Ltd)
9429031558952
NZBN
2469649
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
16b Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 14 Jul 2016
16b Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Postal & office address used since 17 Jul 2019
16b Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Delivery address used since 21 Mar 2020

Bountygate (Nz) Limited was launched on 12 May 2010 and issued a business number of 9429031558952. This registered LTD company has been supervised by 3 directors: Patrick William Neish Geals - an active director whose contract began on 15 Jul 2019,
Lesley Anne Williams - an inactive director whose contract began on 01 Apr 2011 and was terminated on 22 Oct 2019,
Juliana Millar - an inactive director whose contract began on 12 May 2010 and was terminated on 06 Jul 2016.
According to BizDb's information (updated on 10 Mar 2024), the company filed 1 address: 16B Maunganui Road, Birkenhead, Auckland, 0626 (type: delivery, postal).
Until 14 Jul 2016, Bountygate (Nz) Limited had been using 41 Glanville Terrace, Parnell, Auckland as their physical address.
BizDb identified old names for the company: from 12 May 2010 to 15 Jul 2019 they were named Williams and Millar Catering Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Geals, Patrick William Neish (an individual) located at Birkenhead, Auckland postcode 0626. Bountygate (Nz) Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

16b Maunganui Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 41 Glanville Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Apr 2014 to 14 Jul 2016

Address #2: 41 Glanville Terrace, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 12 May 2010 to 08 Apr 2014

Contact info
64 21 612129
17 Jul 2019 Phone
patrick.geals@xtra.co.nz
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Geals, Patrick William Neish Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Lesley Anne Birkenhead
Auckland
0626
New Zealand
Individual Millar, Juliana Parnell
Auckland

New Zealand
Directors

Patrick William Neish Geals - Director

Appointment date: 15 Jul 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Jul 2019


Lesley Anne Williams - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 22 Oct 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jul 2016


Juliana Millar - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 06 Jul 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Mar 2012

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