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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Geals, Patrick William Neish |
Birkenhead Auckland 0626 New Zealand |
22 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Lesley Anne |
Birkenhead Auckland 0626 New Zealand |
19 Apr 2011 - 22 Oct 2019 |
Individual | Millar, Juliana |
Parnell Auckland New Zealand |
12 May 2010 - 06 Jul 2016 |
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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