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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39624 | |||
Director | Young, Hayden Vernon |
Rd 2 Clevedon 2582 New Zealand |
22 Apr 2021 - |
Shares Allocation #2 Number of Shares: 77876 | |||
Individual | Handyside, Anne Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
18 Jul 1947 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Adamson, Daniel Joseph |
Rd 3 Papakura 2583 New Zealand |
01 Aug 2016 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Clark, Malcolm Ian |
Saint Albans Christchurch 8014 New Zealand |
18 Jul 1947 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Paul Vernon |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
18 Jul 1947 - 18 Apr 2011 |
Individual | Davies, David Bruce |
Pukekohe Pukekohe 2120 New Zealand |
18 Apr 2011 - 29 May 2018 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
Individual | Young, Paul Vernon |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
Individual | Perfect, Malcolm Thomas |
Crestmead Brisbane, Australia |
18 Jul 1947 - 12 Apr 2007 |
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
500 Autos Limited
104 Princes Street
Da Laughing Buddha Limited
Suite 2, 17 Spring Street
Dolphin Theatre Incorporated
12 Spring Street
Reticulation Developments Limited
57 Victoria St
Elite Kitchen (2009) Company Limited
61c Victoria Street
Food Equipment Distributors (nz) Limited
Suite 1, 146 Neilson Street