General information
Bourbon County Brothers Limited
Type: NZ Limited Company (Ltd)9429034226421
New Zealand Business Number
1792081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bourbon County Brothers Limited (New Zealand Business Number 9429034226421) was started on 11 Apr 2006. 2 addresses are currently in use by the company: 18B Fernwood Grove, Bayview, Auckland, 0629 (type: registered, physical). 18B Fernwood Grove, Glenfield, Auckland had been their physical address, up to 16 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ham, Brendon Robert (an individual) located at Glenfield, Auckland. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Fernwood Grove, Bayview, Auckland, 0629 | Registered & physical & service | 16 Apr 2018 |
Contact info
64 27 5335644
Phone (Phone)
brendon@brendonham.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Robert Ham
Glenfield, Auckland, 0629
Address used since 09 May 2016 |
Director | 11 Apr 2006 - current |
|
James Ray Still
Stanmore Bay, Whangaparaoa,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 01 Apr 2008 |
Addresses
Principal place of activity
| 18b Fernwood Grove , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 18b Fernwood Grove, Glenfield, Auckland | Physical & registered | 11 Apr 2006 - 16 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ham, Brendon Robert Individual |
Glenfield Auckland |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Still, James Ray Individual |
Stanmore Bay Whangaparaoa |
11 Apr 2006 - 11 Apr 2006 |
Location
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