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A V Bourke Limited

Type: NZ Limited Company (Ltd)
9429033280318
NZBN
1960939
Company Number
Registered
Company Status
Current address
C/- 245 Fairway Drive/-
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Jan 2020

A V Bourke Limited was incorporated on 28 Jun 2007 and issued a New Zealand Business Number of 9429033280318. The registered LTD company has been supervised by 1 director, named Andrew Verdun Bourke - an active director whose contract began on 28 Jun 2007.
As stated in our data (last updated on 06 Apr 2024), this company uses 1 address: C/- 245 Fairway Drive/-, Kamo, Whangarei, 0112 (category: physical, registered).
Until 14 Jan 2020, A V Bourke Limited had been using 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bourke, Andrew Verdun (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Povey, Trudi Louise - located at Kamo, Whangarei,
Bourke, Andrew Verdun - located at Kamo, Whangarei.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Povey, Trudi Louise, located at Kamo, Whangarei (an individual).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Jul 2010 to 14 Jan 2020

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 29 Jan 2010 to 26 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 21 Jan 2008 to 29 Jan 2010

Address: Landrigan Waite, 10 Young Street, New Plymouth

Registered & physical address used from 28 Jun 2007 to 21 Jan 2008

Contact info
64 21 435231
19 Sep 2018 Phone
trudi.povey@gmail.com
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bourke, Andrew Verdun Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Povey, Trudi Louise Kamo
Whangarei
0112
New Zealand
Individual Bourke, Andrew Verdun Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Povey, Trudi Louise Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Andrew Verdun Bourke - Director

Appointment date: 28 Jun 2007

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 12 Sep 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Oct 2016

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