Shortcuts

Bourne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039050786
NZBN
525323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 5, 73 South Highway
Whitianga
Whitianga 3510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2015
Unit 5, 73 South Highway
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 08 May 2015

Bourne Enterprises Limited, a registered company, was registered on 10 Oct 1991. 9429039050786 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Douglas Allan Bourne - an active director whose contract began on 10 Oct 1991,
Helen Mary Bourne - an active director whose contract began on 10 Oct 1991.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 (types include: physical, registered).
Bourne Enterprises Limited had been using 113 Cook Drive, Whitianga, Whitianga as their physical address up to 08 May 2015.
More names used by this company, as we found at BizDb, included: from 10 Oct 1991 to 06 Apr 2004 they were named Mercury Bay Electrical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 113 Cook Drive, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 05 May 2011 to 08 May 2015

Address #2: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand

Registered & physical address used from 08 Jun 2010 to 05 May 2011

Address #3: C/-peninsula Business Services Ltd, 64 Albert Steet, Whitianga

Registered address used from 14 May 2009 to 08 Jun 2010

Address #4: C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga

Physical address used from 14 May 2009 to 08 Jun 2010

Address #5: C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga

Registered & physical address used from 29 Apr 2008 to 14 May 2009

Address #6: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 24 Mar 2002 to 29 Apr 2008

Address #7: Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 29 Apr 2008

Address #8: 133 Vincent Street, Auckland

Physical address used from 13 Mar 1998 to 13 Mar 1998

Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 13 Mar 1998 to 24 Mar 2002

Address #10: C/- Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland

Registered address used from 26 Feb 1997 to 09 Nov 2001

Contact info
64 7 8664298
Phone
helenwhiti@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bourne, Helen Mary Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bourne, Douglas Alan Whitianga
Whitianga
3510
New Zealand
Directors

Douglas Allan Bourne - Director

Appointment date: 10 Oct 1991

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 Apr 2015


Helen Mary Bourne - Director

Appointment date: 10 Oct 1991

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 Apr 2015

Nearby companies

Bourne Futures Limited
5/73 South Highway

Aeropacific Gse Limited
Unit 48, 73 South Highway

Mercury Bay Student Aviation Trust
29/73 South Highway

S. A. S. Trustee Company Limited
Unit 44, 73 South Highway

Tuna Fishing Company Limited
4 Digby Place

Parcol Investments Limited
10 Kelly Place

Similar companies

Bonanza 2 Limited
94 Centennial Drive

Bostin Properties 2011 Limited
60 Racecourse Road

Coghill 11 Holdings Limited
137 Centennial Drive

Mercury Bay Boatyard Limited
44 Robinson Road

Rotor Blades (nz) Limited
143 B South Highway

Stoked Holdings Limited
28 Lee Street