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Bounty Creek Limited

Type: NZ Limited Company (Ltd)
9429038220159
NZBN
830332
Company Number
Registered
Company Status
Current address
J B Lloyd Chartered Accountants Ltd
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 26 Aug 2004
60 Durham Street
7 Totara Street
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 04 Feb 2021
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2021

Bounty Creek Limited, a registered company, was started on 05 Nov 1996. 9429038220159 is the NZ business identifier it was issued. This company has been run by 2 directors: Steven Allan Cole - an active director whose contract started on 05 Nov 1996,
Mai Bonnie Cole - an inactive director whose contract started on 05 Nov 1996 and was terminated on 25 Aug 2011.
Updated on 04 May 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (other address) among others.
Bounty Creek Limited had been using 60 Durham Street, Tauranga as their registered address up to 07 May 2021.
Past names used by the company, as we identified at BizDb, included: from 05 Nov 1996 to 30 Oct 2000 they were called Feng Shui Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60%).

Addresses

Other active addresses

Address #4: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical & service address used from 07 May 2021

Previous addresses

Address #1: 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Feb 2021 to 07 May 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 Sep 2004 to 15 Feb 2021

Address #3: 75d Oceanbeach Road, Mount Maunganui

Physical address used from 03 Apr 2001 to 03 Apr 2001

Address #4: 75d Oceanbeach Road, Mount Maunganui

Registered address used from 03 Apr 2001 to 02 Sep 2004

Address #5: C/- J B Lloyd Chartered Accountant, Rendalls Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 03 Apr 2001 to 02 Sep 2004

Address #6: 87 A Oceanbeach Road, Mount Maunganui

Registered address used from 11 Apr 2000 to 03 Apr 2001

Address #7: 8b Hart Street, Mount Maunganui

Registered address used from 23 Feb 2000 to 11 Apr 2000

Address #8: 8b Hart Street, Mount Maunganui

Physical address used from 23 Feb 2000 to 03 Apr 2001

Address #9: 87 A Oceanbeach Road, Mount Maunganui

Registered & physical address used from 14 Apr 1999 to 23 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Cole, Annie Elizabeth Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cole, Stevens Alan R D 2
Katikati

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Anne Elizabeth Rd 4
Katikati
3181
New Zealand
Individual Logan, Anne Elizabeth Rd 4
Katikati
3181
New Zealand
Individual Cole, Mai Bonnie R D 2
Katikati

New Zealand
Directors

Steven Allan Cole - Director

Appointment date: 05 Nov 1996

Address: R D 2, Katikati, 3178 New Zealand

Address used since 18 Mar 2016


Mai Bonnie Cole - Director (Inactive)

Appointment date: 05 Nov 1996

Termination date: 25 Aug 2011

Address: R D 2, Katikati,

Address used since 03 Feb 2003

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