Bon Accord Products Limited, a registered company, was started on 22 Apr 2002. 9429036539710 is the NZBN it was issued. The company has been run by 1 director, named Robert Paul L'amie - an active director whose contract began on 22 Apr 2002.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (category: registered, physical).
Bon Accord Products Limited had been using Battley and Johnson, 5Th Floor, 110 Symonds Street, Auckland as their physical address up to 04 Sep 2012.
A total of 10625 shares are issued to 6 shareholders (4 groups). The first group includes 9800 shares (92.24%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (0.94%). Finally there is the 3rd share allotment (100 shares 0.94%) made up of 1 entity.
Previous address
Address: Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 22 Apr 2002 to 04 Sep 2012
Basic Financial info
Total number of Shares: 10625
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Entity (NZ Limited Company) | Lamberg Trustee Company Limited Shareholder NZBN: 9429038344220 |
Newmarket, Auckland 1023 New Zealand |
10 Oct 2023 - |
| Individual | L'amie, Robert Paul |
Rd 2 Kumeu 0892 New Zealand |
22 Apr 2002 - |
| Individual | L'amie, Andrea Helen |
Rd 2 Kumeu 0892 New Zealand |
16 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | L'amie, Robert Paul |
Rd 2 Kumeu 0892 New Zealand |
22 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | L'amie, Andrea Helen |
Rd 2 Kumeu 0892 New Zealand |
16 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 625 | |||
| Individual | Bartlett, Mark |
Remuera Auckland 1050 New Zealand |
12 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
16 Sep 2011 - 10 Oct 2023 |
| Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
16 Sep 2011 - 10 Oct 2023 |
Robert Paul L'amie - Director
Appointment date: 22 Apr 2002
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 22 Oct 2013
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