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Good Bones Limited

Type: NZ Limited Company (Ltd)
9429032844702
NZBN
2109811
Company Number
Registered
Company Status
Current address
9 Georgia Grove
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Aug 2020
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Jul 2023

Good Bones Limited, a registered company, was registered on 01 Apr 2008. 9429032844702 is the NZBN it was issued. The company has been managed by 2 directors: Nadeen Mitchell - an active director whose contract started on 01 Apr 2008,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2008 and was terminated on 01 Apr 2008.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Good Bones Limited had been using 16 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 19 Aug 2020.
Previous aliases for the company, as we found at BizDb, included: from 01 Apr 2008 to 27 May 2008 they were called Glw 103 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 16 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 23 Nov 2018 to 19 Aug 2020

Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered address used from 05 Mar 2013 to 19 Aug 2020

Address #3: 224b State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 22 Nov 2012 to 23 Nov 2018

Address #4: Flat 7, 100 Millers Road, Tauranga, 3110 New Zealand

Registered address used from 18 Nov 2011 to 05 Mar 2013

Address #5: Flat 6, 100 Millers Road, Tauranga, 3110 New Zealand

Registered address used from 11 Oct 2011 to 18 Nov 2011

Address #6: 7 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 22 Nov 2010 to 22 Nov 2012

Address #7: 5 Milton Road, Tauranga, 3110 New Zealand

Registered address used from 05 Aug 2010 to 11 Oct 2011

Address #8: 220 Te Puna Road, Rd6, Tauranga New Zealand

Physical address used from 04 Jun 2008 to 22 Nov 2010

Address #9: 34 Rosemont Road, Waihi

Physical address used from 01 Apr 2008 to 04 Jun 2008

Address #10: 34 Rosemont Road, Waihi New Zealand

Registered address used from 01 Apr 2008 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mitchell, Nadeen Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tyler, Nicholas Andrew Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yrw Trustees 2015 Limited
Shareholder NZBN: 9429041583982
Company Number: 5576626
Tauranga
3110
New Zealand
Individual Vigus, Karen Elizabeth Waihi
Entity Yrw Trustees 2015 Limited
Shareholder NZBN: 9429041583982
Company Number: 5576626
Tauranga
3110
New Zealand
Individual Scoular, Richard Bethlehem
Tauranga
3110
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Nadeen Mitchell - Director

Appointment date: 01 Apr 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Nov 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Nov 2012


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Apr 2008

Address: Waihi,

Address used since 01 Apr 2008

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