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Bone 187 Limited

Type: NZ Limited Company (Ltd)
9429036805679
NZBN
1155850
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Sep 2020

Bone 187 Limited, a registered company, was started on 13 Aug 2001. 9429036805679 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Brett Lyall Wharfe - an active director whose contract began on 13 Aug 2001,
David William Tibby - an active director whose contract began on 01 Apr 2021,
Catherine Elisabeth Wharfe - an inactive director whose contract began on 01 Apr 2021 and was terminated on 21 Jul 2021,
David Raymond Levene - an inactive director whose contract began on 29 Apr 2004 and was terminated on 19 Jul 2021,
Mark Andrew Levene - an inactive director whose contract began on 13 Aug 2001 and was terminated on 29 Apr 2004.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Bone 187 Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 07 Sep 2020.
More names used by this company, as we identified at BizDb, included: from 13 Aug 2001 to 31 Oct 2001 they were called Bone 292 Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Aug 2001 to 07 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Julia Trustees Limited
Shareholder NZBN: 9429035786801
Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Roie Trustees Limited
Shareholder NZBN: 9429035788669
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wharfe Trustee Services Limited
Shareholder NZBN: 9429036086993
Level 15, Hsbc Tower, 188 Quay Street,
Auckland
1010
New Zealand
Director Wharfe, Brett Lyall Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Entity Under Glass Holdings Limited
Shareholder NZBN: 9429036062072
Company Number: 1286801
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Individual Wharfe, Brett Lyall Remuera
Auckland
Entity Under Glass Holdings Limited
Shareholder NZBN: 9429036062072
Company Number: 1286801
Directors

Brett Lyall Wharfe - Director

Appointment date: 13 Aug 2001

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 14 Nov 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Nov 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Nov 2009


David William Tibby - Director

Appointment date: 01 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2021


Catherine Elisabeth Wharfe - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 21 Jul 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2021


David Raymond Levene - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 19 Jul 2021

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 29 Apr 2004


Mark Andrew Levene - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 29 Apr 2004

Address: Remuera, Auckland,

Address used since 13 Aug 2001