B. M. Bourgeois Limited was started on 16 Mar 1998 and issued a business number of 9429037896317. The registered LTD company has been managed by 2 directors: Blair Michael Bourgeois - an active director whose contract started on 16 Mar 1998,
Michele Julie Richards - an active director whose contract started on 16 Mar 1998.
According to our information (last updated on 28 Feb 2024), this company registered 2 addresses: 47 Buccaneer Court, Gulf Harbour, Whangaparaoa, 0930 (registered address),
47 Buccaneer Court, Gulf Harbour, Whangaparaoa, 0930 (physical address),
47 Buccaneer Court, Gulf Harbour, Whangaparaoa, 0930 (service address),
57 Lynwood Road, New Lynn, Auckland (other address) among others.
Until 15 Nov 2001, B. M. Bourgeois Limited had been using 88 Astley Ave, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bourgeois, Blair Michael (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richards, Michele Julie - located at Gulf Harbour, Whangaparaoa.
Previous addresses
Address #1: 88 Astley Ave, New Lynn, Auckland
Registered & physical address used from 15 Nov 2001 to 15 Nov 2001
Address #2: 57 Lynwood Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 15 Nov 2001 to 15 Sep 2022
Address #3: Level 4, 136 Broadway, Newmarket, Auckland
Physical & registered address used from 29 Sep 2000 to 15 Nov 2001
Address #4: Level 4, 136 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bourgeois, Blair Michael |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richards, Michele Julie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Mar 1998 - |
Blair Michael Bourgeois - Director
Appointment date: 16 Mar 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Sep 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Mar 1998
Michele Julie Richards - Director
Appointment date: 16 Mar 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Sep 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Mar 1998
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