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Mr Bo-jumble Limited

Type: NZ Limited Company (Ltd)
9429037665227
NZBN
945549
Company Number
Registered
Company Status
G427350
Industry classification code
Second Hand Clothing Retailing
Industry classification description
Current address
29a Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 23 Dec 2016
Po Box 38910
Howick
Auckland 2145
New Zealand
Postal address used since 02 Sep 2022
29a Picton Street
Howick
Auckland 2014
New Zealand
Office & delivery address used since 02 Sep 2022

Mr Bo-Jumble Limited, a registered company, was launched on 18 Feb 1999. 9429037665227 is the business number it was issued. "Second hand clothing retailing" (ANZSIC G427350) is how the company has been classified. The company has been managed by 2 directors: Dale Phillip Urlwin - an active director whose contract started on 18 Feb 1999,
Kenneth Alexander Whyte - an active director whose contract started on 18 Feb 1999.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Tidal Road, Mangere, Auckland, 2022 (types include: registered, service).
Mr Bo-Jumble Limited had been using Level 4, 21 Queen Street Auckland, Auckland as their registered address up until 23 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 52 Tidal Road, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 21 Jul 2023

Principal place of activity

29a Picton Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Level 4, 21 Queen Street Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2013 to 23 Dec 2016

Address #2: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 22 Aug 2008 to 15 May 2013

Address #3: The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland

Physical & registered address used from 08 May 2006 to 22 Aug 2008

Address #4: Level14, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 03 Oct 2000 to 08 May 2006

Address #5: 6 Orb Ave, Wiri, Auckland

Physical address used from 03 Oct 2000 to 08 May 2006

Address #6: Level14, National Mutual Building, 37-41 Shortland Street, Auckland

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address #7: Level14, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 03 Oct 2000

Contact info
64 9 2777555
04 Sep 2018 Phone
kiwicleaningrags@gmail.com
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
kiwicleaningrags@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nirvana Trustee Corporate Limited
Shareholder NZBN: 9429048568944
Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kirriemuir Trustee Limited
Shareholder NZBN: 9429030900974
Mangere
Auckland
Null 2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlwin, Dale Phillip Mangere
Auckland
2022
New Zealand
Individual Whyte, Kenneth Alexander Mangere
Manukau
2022
New Zealand
Individual Miller, Duncan John Glendowie
Auckland
1071
New Zealand
Individual Urlwin, Angela Eulah Mangere
Auckland
2022
New Zealand
Individual Whyte, Christopher John Mangere
Manukau
2022
New Zealand
Directors

Dale Phillip Urlwin - Director

Appointment date: 18 Feb 1999

Address: Mangere, Auckland, 2022 New Zealand

Address used since 19 Oct 2016


Kenneth Alexander Whyte - Director

Appointment date: 18 Feb 1999

Address: Mangere, Manukau, 2022 New Zealand

Address used since 29 Apr 2011

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