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Bonnyflat Properties Limited

Type: NZ Limited Company (Ltd)
9429040062570
NZBN
196389
Company Number
Registered
Company Status
Current address
49 Jellicoe Street
Te Puke 3119
New Zealand
Physical & service & registered address used since 14 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19990
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drabble, Colleen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Anthony James Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Colleen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Colleen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Colleen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Colleen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Colleen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Anthony James Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Anthony James Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Anthony James Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Anthony James Papamoa Beach
Papamoa
3118
New Zealand
Individual Drabble, Anthony James Papamoa Beach
Papamoa
3118
New Zealand
Individual Verwey, John Te Puke
Te Puke
3119
New Zealand
Individual Verwey, John Te Puke
Te Puke
3119
New Zealand
Directors

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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