Theo Bongers Limited, a registered company, was started on 19 Aug 2005. 9429034598450 is the NZBN it was issued. The company has been managed by 1 director, named Theodoor Robert George Bongers - an active director whose contract started on 19 Aug 2005.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Theo Bongers Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address up until 16 Jun 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 12 Sep 2012 to 16 Jun 2022
Address: 33 Duke Street, Cambridge New Zealand
Physical & registered address used from 19 Aug 2005 to 12 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
01 Mar 2016 - |
| Director | Bongers, Theodoor Robert George |
Hamilton 3206 New Zealand |
01 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Bongers, Theodoor Robert George |
Hamilton 3206 New Zealand |
01 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bongers, Theo Robert |
Hamilton |
19 Aug 2005 - 01 Mar 2016 |
| Individual | Hanna, Matthew Philip |
Cambridge New Zealand |
19 Aug 2005 - 01 Mar 2016 |
Theodoor Robert George Bongers - Director
Appointment date: 19 Aug 2005
Address: Hamilton, 3206 New Zealand
Address used since 05 Aug 2015
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