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B. M. Bourgeois Limited

Type: NZ Limited Company (Ltd)
9429037896317
NZBN
898088
Company Number
Registered
Company Status
Current address
57 Lynwood Road
New Lynn
Auckland
Other address (Address For Share Register) used since 08 Nov 2001
47 Buccaneer Court
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bourgeois, Blair Michael Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richards, Michele Julie Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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