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Bouverie And Co Limited

Type: NZ Limited Company (Ltd)
9429040982229
NZBN
4794259
Company Number
Registered
Company Status
N721110
Industry classification code
N721110 Casting Agency Service
Industry classification description
Current address
5 Hatric Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical address used since 15 Jul 2020

Bouverie and Co Limited was registered on 25 Nov 2013 and issued a business number of 9429040982229. The registered LTD company has been run by 1 director, named Randall Bradford Bouverie - an active director whose contract began on 25 Nov 2013.
According to BizDb's information (last updated on 14 Aug 2020), this company registered 1 address: 5 Hatric Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Up until 14 Oct 2016, Bouverie and Co Limited had been using 8 Mabian Crescent, Deanwell, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Randall Bouverie (a director) located at Deanwell, Hamilton postcode 3206. Bouverie and Co Limited was classified as "N721110 Casting agency service" (business classification N721110).

Addresses

Principal place of activity

8 Mabian Crescent, Deanwell, Hamilton, 3206 New Zealand


Previous addresses

Address: 8 Mabian Crescent, Deanwell, Hamilton, 3206 New Zealand

Physical address used from 14 Oct 2016 to 14 Oct 2016

Address: 8 Mabian Crescent, Deanwell, Hamilton, 3206 New Zealand

Registered address used from 14 Oct 2016 to 15 Jul 2020

Address: 8a Mabian Crescent, Deanwell, Hamilton, 3206 New Zealand

Registered & physical address used from 18 Nov 2015 to 14 Oct 2016

Address: 69a Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jan 2015 to 18 Nov 2015

Address: 54 Wingate Street, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 25 Nov 2013 to 26 Jan 2015

Contact info
64 21169 3951
Phone
randallbbouverie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Randall Bradford Bouverie Deanwell
Hamilton
3206
New Zealand
Directors

Randall Bradford Bouverie - Director

Appointment date: 25 Nov 2013

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 10 Nov 2015

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