Bonnyflat Properties Limited, a registered company, was registered on 25 Aug 1976. 9429040062570 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Anthony James Drabble - an active director whose contract began on 30 May 1983,
Colleen Shirley Drabble - an active director whose contract began on 01 Dec 1992,
Thomas Drabble - an inactive director whose contract began on 30 May 1983 and was terminated on 01 Dec 1992.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Jellicoe Street, Te Puke, 3119 (type: physical, service).
Bonnyflat Properties Limited had been using 49 Jellicoe Street, Te Puke as their physical address up to 14 Sep 2016.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 19990 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.05 per cent).
Previous addresses
Address: 49 Jellicoe Street, Te Puke, 3119 New Zealand
Physical & registered address used from 07 Oct 2011 to 14 Sep 2016
Address: John Verwey & Co, 49 Jellicoe St, Te Puke New Zealand
Physical & registered address used from 01 Jul 1997 to 07 Oct 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19990 | |||
Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
04 Sep 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drabble, Colleen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Anthony James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Colleen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Colleen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Colleen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Colleen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Colleen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Anthony James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Anthony James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Anthony James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Anthony James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Drabble, Anthony James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Aug 1976 - 25 May 2023 |
Individual | Verwey, John |
Te Puke Te Puke 3119 New Zealand |
25 Aug 1976 - 04 Sep 2012 |
Individual | Verwey, John |
Te Puke Te Puke 3119 New Zealand |
25 Aug 1976 - 04 Sep 2012 |
Anthony James Drabble - Director
Appointment date: 30 May 1983
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 02 Sep 2009
Colleen Shirley Drabble - Director
Appointment date: 01 Dec 1992
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 02 Sep 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Thomas Drabble - Director (Inactive)
Appointment date: 30 May 1983
Termination date: 01 Dec 1992
Address: Te Puke,
Address used since 30 May 1983
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