General information

Bongoola Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034660089
New Zealand Business Number
1662167
Company Number
Registered
Company Status

Bongoola Enterprises Limited (NZBN 9429034660089) was started on 01 Aug 2005. 3 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7740 (type: physical, registered). Level 2, 161 Burnett Street, Ashburton had been their registered address, up until 21 Jul 2020. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (20% of shares), namely:
Copland, Annthea Wyn (an individual) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 40% of all shares (20000 shares); it includes
Copland, Watt Thomas (an individual) - located at Rd 2, Ashburton. Moving on to the third group of shareholders, share allocation (20000 shares, 40%) belongs to 1 entity, namely:
Copland, Duncan Watt George, located at Rd 2, Ashburton (an individual). Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7740 Other (Address For Share Register) 21 Jul 2011
Level 2, 161 Burnett Street, Ashburton, 7740 Physical & registered & service 21 Jul 2020
Directors
Name and Address Role Period
Annthea Wyn Copland
Rd 2, Ashburton, 7772
Address used since 10 Jul 2013
Director 01 Aug 2005 - current
Watt Thomas Copland
Rd 2, Ashburton, 7772
Address used since 10 Jul 2013
Director 01 Aug 2005 - current
Addresses
Previous address Type Period
Level 2, 161 Burnett Street, Ashburton, 7740 Registered & physical 29 Jul 2011 - 21 Jul 2020
Capon Madden Limited, 73 Burnett Street, Ashburton Registered & physical 01 Aug 2005 - 29 Jul 2011
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Copland, Annthea Wyn
Individual
Rd 2
Ashburton
7772
01 Aug 2005 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Copland, Watt Thomas
Individual
Rd 2
Ashburton
7772
01 Aug 2005 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Copland, Duncan Watt George
Individual
Rd 2
Ashburton
7772
01 Aug 2005 - current
Location