General information

Bongard Properties Limited

Type: NZ Limited Company (Ltd)
9429031377751
New Zealand Business Number
3127105
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Bongard Properties Limited (issued a business number of 9429031377751) was registered on 30 Sep 2010. 2 addresses are currently in use by the company: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
De Geest, Jennifer Margaret (an individual) located at Kohimarama, Auckland postcode 1071,
De Geest, Tonni (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
De Geest, Tonni (a director) - located at Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Geest, Jennifer Margaret, located at Kohimarama, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Bongard Properties Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 30 Sep 2010
Directors
Name and Address Role Period
Tonni De Geest
Mission Bay, Auckland, 1071
Address used since 15 Mar 2012
Kohimarama, Auckland, 1071
Address used since 26 Sep 2018
Director 30 Sep 2010 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
16 Apr 2019 - current
De Geest, Jennifer Margaret
Individual
Kohimarama
Auckland
1071
30 Sep 2010 - current
De Geest, Tonni
Director
Kohimarama
Auckland
1071
30 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Geest, Tonni
Director
Kohimarama
Auckland
1071
30 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Geest, Jennifer Margaret
Individual
Kohimarama
Auckland
1071
30 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Geoffrey Alexander
Individual
Remuera
Auckland
1050
10 Oct 2013 - 16 Apr 2019
Location
Companies nearby
Visregen Technologies Limited
Ground Floor, 6 Boston Road
Fs Limited
Ground Floor
Karakter Limited
Ground Floor
Fluke Trustees Limited
Ground Floor
Scottie Crafts (2010) Limited
Ground Floor
Mercham Trustee Company No. 3 Limited
Ground Floor
Similar companies
Ckm Properties Limited
Unit G-12, 23 Edwin Street,
195 Khyber Pass Development Limited
195 Khyber Pass Road
Ffg Investment Limited
117 Newton Road
Hawken Lane Development Gp Co Limited
117 Newton Road
Mjic Limited
Level 2, 60 Grafton Road
Woolmac Limited
Level 2, 60 Grafton Road