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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mitchell, Nadeen |
Bethlehem Tauranga 3110 New Zealand |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tyler, Nicholas Andrew |
Rd 6 Tauranga 3176 New Zealand |
20 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yrw Trustees 2015 Limited Shareholder NZBN: 9429041583982 Company Number: 5576626 |
Tauranga 3110 New Zealand |
01 Mar 2016 - 04 Feb 2020 |
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
Entity | Yrw Trustees 2015 Limited Shareholder NZBN: 9429041583982 Company Number: 5576626 |
Tauranga 3110 New Zealand |
01 Mar 2016 - 04 Feb 2020 |
Individual | Scoular, Richard |
Bethlehem Tauranga 3110 New Zealand |
07 Nov 2011 - 01 Mar 2016 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
27 May 2008 - 07 Nov 2011 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
27 May 2008 - 07 Nov 2011 |
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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