The Bouncy Castle Company Limited was incorporated on 05 Sep 2008 and issued an NZ business number of 9429032589061. This registered LTD company has been supervised by 2 directors: Paula King - an active director whose contract began on 05 Sep 2008,
David King - an active director whose contract began on 05 Sep 2008.
According to the BizDb database (updated on 24 Mar 2024), this company uses 3 addresses: 133 Wards Road, Rd 5, Swannanoa, 7475 (office address),
133 Wards Road, Rd 5, Rangiora, 7475 (postal address),
133 Wards Road, Rd 5, Rangiora, 7475 (delivery address),
133 Wards Road, Rd 5, Rangiora, 7475 (registered address) among others.
Up until 12 Jul 2016, The Bouncy Castle Company Limited had been using 46 Mistral Road, Northwood, Christchurch as their physical address.
BizDb identified previous names for this company: from 05 Sep 2008 to 21 May 2020 they were called Boundaround Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
King, Paula (an individual) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
King, David - located at Rd 5, Rangiora. The Bouncy Castle Company Limited was categorised as "Amusement machine hiring - including peripherals" (ANZSIC L663903).
Principal place of activity
97e Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 46 Mistral Road, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 16 Apr 2014 to 12 Jul 2016
Address #2: 20 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand
Physical address used from 26 Jul 2012 to 16 Apr 2014
Address #3: 20 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand
Registered address used from 25 Jul 2012 to 16 Apr 2014
Address #4: 15 Jasper Place, Northwood, Christchurch, 8051 New Zealand
Physical address used from 23 Dec 2010 to 26 Jul 2012
Address #5: 15 Jasper Place, Northwood, Christchurch, 8051 New Zealand
Registered address used from 23 Dec 2010 to 25 Jul 2012
Address #6: 25 Willoughby Lane, Parklands, Christchurch, 8083 New Zealand
Registered & physical address used from 05 Sep 2008 to 23 Dec 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | King, Paula |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2008 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | King, David |
Rd 5 Rangiora 7475 New Zealand |
05 Sep 2008 - |
Paula King - Director
Appointment date: 05 Sep 2008
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 04 Jul 2016
David King - Director
Appointment date: 05 Sep 2008
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 04 Jul 2016
Custom Built Construction Limited
100 Cullen Avenue
Second Nature Health Limited
93 Wards Road
Fresh Training Solutions Limited
50 Tristram Road
A.s.c.a.d. Limited
59 Warwick Road
Rb Plumbing & Drainlaying Limited
15 Warwick Road
Keats Creations Limited
178 Dawsons Road
Gametek Services Limited
22 Prosser Steet
Little Driver Nz Limited
70 Beacon Hill Road
O'neill's Hire Limited
24 The Terrace
Pintech Limited
25 Mandeville Street
Smart Darts Nz Limited
13c Kingsford Smith Street
Todd's Lawns Limited
4 Acheron Road