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R & E Bone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033924380
NZBN
1855434
Company Number
Registered
Company Status
Current address
25 Kinvig Street
Andersons Bay
Dunedin 9013
New Zealand
Physical & registered & service address used since 10 Mar 2017

R & E Bone Enterprises Limited, a registered company, was launched on 30 Aug 2006. 9429033924380 is the NZ business number it was issued. The company has been supervised by 3 directors: Richard Adrian Bone - an active director whose contract started on 30 Aug 2006,
Emma Louise Bone - an active director whose contract started on 30 Aug 2006,
Amanda Jane Brosnan - an inactive director whose contract started on 25 Aug 2015 and was terminated on 28 Mar 2017.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 25 Kinvig Street, Andersons Bay, Dunedin, 9013 (category: physical, registered).
R & E Bone Enterprises Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 10 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2011 to 10 Mar 2017

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 10 Mar 2017

Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 12 Sep 2008 to 16 Aug 2011

Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 12 Sep 2008 to 19 Jul 2011

Address: 79 Lower Stuart Street, Dunedin

Registered & physical address used from 30 Aug 2006 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bone, Richard Adrian Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bone, Emma Louise Andersons Bay
Dunedin
9013
New Zealand
Directors

Richard Adrian Bone - Director

Appointment date: 30 Aug 2006

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 20 Oct 2016


Emma Louise Bone - Director

Appointment date: 30 Aug 2006

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 20 Oct 2016


Amanda Jane Brosnan - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 28 Mar 2017

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 25 Aug 2015