General information

Bone Design Limited

Type: NZ Limited Company (Ltd)
9429034055281
New Zealand Business Number
1827755
Company Number
Registered
Company Status

Bone Design Limited (issued an NZ business identifier of 9429034055281) was started on 13 Jun 2006. 2 addresses are in use by the company: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). Hallmark Building, Hillary Square, Orewa had been their physical address, until 17 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Wilkie, David Nicholas (an individual) located at Whangaparaoa. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Wilkie, Kerry Anne (an individual) - located at Whangaparaoa. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered & service 17 Nov 2010
Directors
Name and Address Role Period
David Nicholas Wilkie
Whangaparaoa, Auckland, 0632
Address used since 07 Sep 2015
Director 13 Jun 2006 - current
Addresses
Previous address Type Period
Hallmark Building, Hillary Square, Orewa Physical 22 Feb 2010 - 17 Nov 2010
Hallmark Building, Hillary Square, Orewa 0931 Registered 22 Feb 2010 - 17 Nov 2010
Unit 9, 101-111 Diana Drive, Glenfield, Auckland 1333 Physical & registered 13 Jun 2006 - 22 Feb 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wilkie, David Nicholas
Individual
Whangaparaoa
13 Jun 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilkie, Kerry Anne
Individual
Whangaparaoa
13 Jun 2006 - current
Location
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