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Bumper Replacements (nz) Limited

Type: NZ Limited Company (Ltd)
9429040737942
NZBN
46174
Company Number
Registered
Company Status
Current address
94 Princes St
Onehunga New Zealand
Registered address used since 02 May 1997
94 Princes Street
Auckland New Zealand
Physical & service address used since 20 Apr 1998

Bumper Replacements (Nz) Limited, a registered company, was incorporated on 18 Jul 1947. 9429040737942 is the NZBN it was issued. The company has been supervised by 4 directors: Paul Vernon Young - an active director whose contract began on 24 Mar 1994,
Hayden Vernon Young - an active director whose contract began on 05 Mar 2021,
Laurence G Chilcott - an inactive director whose contract began on 31 Oct 1984 and was terminated on 24 Jul 2000,
Brian Vernon Young - an inactive director whose contract began on 31 Oct 1984 and was terminated on 24 Mar 1994.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 94 Princes Street, Auckland (physical address),
94 Princes Street, Auckland (service address),
94 Princes St, Onehunga (registered address).
A total of 150000 shares are issued to 4 shareholders (4 groups). The first group includes 39624 shares (26.42%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 77876 shares (51.92%). Finally the 3rd share allocation (15000 shares 10%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39624
Director Young, Hayden Vernon Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 77876
Individual Handyside, Anne Elizabeth Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Adamson, Daniel Joseph Rd 3
Papakura
2583
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Clark, Malcolm Ian Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Paul Vernon Half Moon Bay
Auckland
Individual Young, Paul Vernon Half Moon Bay
Auckland
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Davies, David Bruce Pukekohe
Pukekohe
2120
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
Individual Young, Paul Vernon Half Moon Bay
Auckland
Individual Perfect, Malcolm Thomas Crestmead
Brisbane, Australia
Directors

Paul Vernon Young - Director

Appointment date: 24 Mar 1994

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Dec 2016


Hayden Vernon Young - Director

Appointment date: 05 Mar 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 05 Mar 2021


Laurence G Chilcott - Director (Inactive)

Appointment date: 31 Oct 1984

Termination date: 24 Jul 2000

Address: Milford,

Address used since 31 Oct 1984


Brian Vernon Young - Director (Inactive)

Appointment date: 31 Oct 1984

Termination date: 24 Mar 1994

Address: Kohimarama, Auckland,

Address used since 31 Oct 1984

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