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Bingo Variety Limited

Type: NZ Limited Company (Ltd)
9429036307746
NZBN
1243518
Company Number
Registered
Company Status
Current address
30 Maurice Borich Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 24 Aug 2017

Bingo Variety Limited was started on 21 Oct 2002 and issued an NZBN of 9429036307746. This registered LTD company has been run by 2 directors: Mita Ben - an active director whose contract started on 21 Oct 2002,
Rakesh Ishwarlal - an active director whose contract started on 21 Oct 2002.
As stated in our information (updated on 17 Mar 2024), this company registered 1 address: 30 Maurice Borich Place, Henderson, Auckland, 0610 (type: registered, physical).
Up until 24 Aug 2017, Bingo Variety Limited had been using 23 Statesman Street, Henderson, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ben, Mita (an individual) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ishwarlal, Rakesh - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 23 Statesman Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 12 Sep 2011 to 24 Aug 2017

Address: 23 Statesman Street, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 02 Sep 2010 to 12 Sep 2011

Address: 23 Statesman St, Henderson, Auckland New Zealand

Registered & physical address used from 18 Aug 2008 to 02 Sep 2010

Address: Matua Dairy, 97 Levers Road, Matua, Tauranga

Physical & registered address used from 11 May 2004 to 18 Aug 2008

Address: 2/154 Boundary Road, Blockhouse Bay, Auckland

Physical & registered address used from 21 Oct 2002 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ben, Mita Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ishwarlal, Rakesh Henderson
Auckland
0610
New Zealand
Directors

Mita Ben - Director

Appointment date: 21 Oct 2002

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Aug 2008


Rakesh Ishwarlal - Director

Appointment date: 21 Oct 2002

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Aug 2008

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