Bongard Development Limited was registered on 16 May 2008 and issued an NZ business number of 9429032750539. The registered LTD company has been run by 4 directors: Allen William Meredith - an active director whose contract began on 16 May 2008,
John Meredith - an inactive director whose contract began on 16 May 2008 and was terminated on 01 Mar 2013,
Graham Meredith - an inactive director whose contract began on 16 May 2008 and was terminated on 01 Mar 2013,
Lynda Bird - an inactive director whose contract began on 16 May 2008 and was terminated on 01 Mar 2013.
As stated in the BizDb database (last updated on 11 Apr 2024), this company uses 3 addresses: 18 Minden Hill Lane, Te Puna, Tauranga, 3176 (registered address),
18 Minden Hill Lane, Te Puna, Tauranga, 3176 (physical address),
18 Minden Hill Lane, Te Puna, Tauranga, 3176 (service address),
Po Box 16230, Bethlehem, Tauranga, 3147 (postal address) among others.
Until 14 Oct 2022, Bongard Development Limited had been using 6 Shrewsbury Close, Bethlehem, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Meredith, Allen William (an individual) located at Rd 6, Tauranga postcode 3176. Bongard Development Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
18 Minden Hill Lane, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 6 Shrewsbury Close, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Mar 2015 to 14 Oct 2022
Address #2: 35 May Street, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 13 Mar 2013 to 31 Mar 2015
Address #3: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical & registered address used from 16 May 2008 to 13 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Meredith, Allen William |
Rd 6 Tauranga 3176 New Zealand |
16 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meredith, Graham |
Te Puke |
16 May 2008 - 23 Jun 2015 |
| Individual | Bird, Lynda |
Rotorua |
16 May 2008 - 23 Jun 2015 |
| Individual | Meredith, John |
Te Puke |
16 May 2008 - 23 Jun 2015 |
Allen William Meredith - Director
Appointment date: 16 May 2008
Address: Tauranga, 3176 New Zealand
Address used since 18 Oct 2022
Address: Minden Rd 6, Tauranga, 3176 New Zealand
Address used since 03 Jan 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Dec 2014
John Meredith - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 01 Mar 2013
Address: Te Puke, 3183 New Zealand
Address used since 16 May 2008
Graham Meredith - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 01 Mar 2013
Address: Te Puke,
Address used since 16 May 2008
Lynda Bird - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 01 Mar 2013
Address: Rotorua, 3015 New Zealand
Address used since 16 May 2008
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