General information
Bonnie The Cow Limited
Type: NZ Limited Company (Ltd)9429031003469
New Zealand Business Number
3490357
Company Number
Registered
Company Status
Bonnie The Cow Limited (issued a New Zealand Business Number of 9429031003469) was launched on 19 Sep 2011. 3 addresses are currently in use by the company: 22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 75 Curly Mcleod Way, Mount Maunganui had been their registered address, up to 03 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hutchinson, Richard (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4636, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 03 Jul 2020 |
| 22a Gordon Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 03 Aug 2022 |
Contact info
64 508 446639663
Phone (Phone)
finance@goodwoodnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.goodwood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hutchinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2012 |
Director | 19 Sep 2011 - current |
|
Christine Hutchinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jul 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Aug 2017 |
Director | 19 Sep 2011 - 15 Aug 2022 |
|
William Hutchinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jul 2018 |
Director | 19 Sep 2011 - 15 Aug 2022 |
Addresses
Principal place of activity
| 75 Curly Mcleod Way , Mount Maunganui , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 75 Curly Mcleod Way, Mount Maunganui, 3175 | Registered & physical | 11 Jul 2018 - 03 Aug 2022 |
| 2 Truman Lane, Mount Maunganui, 3175 | Physical & registered | 16 Aug 2017 - 11 Jul 2018 |
| 488a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 28 Aug 2012 - 16 Aug 2017 |
| Flat 2, 45a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 19 Sep 2011 - 28 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Richard Director |
Mount Maunganui Mount Maunganui 3116 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, William Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Sep 2011 - 17 Aug 2022 |
|
Hutchinson, Christine Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Sep 2011 - 17 Aug 2022 |
Location
Companies nearby
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Evergreen Garden Care New Zealand Limited Truman Lane |
|
Mount Plasterers Limited 138 Gloucester Road |
|
Tui Garden Products Limited Truman Lane |
|
Elsmore Enterprises Limited 83 Te Maunga Lane |
|
B & J Gauldie Limited 18 Francevic Avenue |
|
N & D Trading Limited 47 Jasmine Place |