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General information

Possum Bourne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035494591
New Zealand Business Number
1491047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Possum Bourne Enterprises Limited (issued a business number of 9429035494591) was incorporated on 08 Mar 2004. 5 addresess are in use by the company: 12 Pampas Drive, Wainui, Wainui, 0932 (type: registered, service). 40 Grey Street, Tauranga had been their registered address, up until 05 Mar 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Bourne, Peggy Ruth (an individual) located at Wainui postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Bourne, Geoffrey Lawrence (an individual) - located at Kelson, Wellington. The next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Eggleton, Michael David, located at Rd 1, Waiuku (an individual). The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
40 Grey Street, Tauranga, 3110 Office 24 Apr 2019
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Registered & physical & service 05 Mar 2021
12 Pampas Drive, Wainui, Wainui, 0932 Registered & service 08 Feb 2024
Last updated:
Contact info
sonia@engineroomca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael David Eggleton
Rd 1, Waiuku, 2681
Address used since 27 Apr 2016
Director 08 Mar 2004 - current
Kristine Grace Game
Pukekohe, Pukekohe, 2120
Address used since 15 Apr 2020
Pukekohe, 2120
Address used since 27 Apr 2016
Director 08 Mar 2004 - current
Geoffrey Lawrence Bourne
Kelson, Wellington, 5010
Address used since 08 Mar 2004
Director 08 Mar 2004 - current
Peggy Ruth Bourne
Wainui, 0992
Address used since 15 Apr 2020
Orewa, Orewa, 0931
Address used since 27 Apr 2016
Director 08 Mar 2004 - current
Max Edward Irwin
Pukekohe,
Address used since 08 Mar 2004
Director 08 Mar 2004 - 21 Sep 2012
Addresses
Principal place of activity
40 Grey Street , Tauranga , 3110
Previous address Type Period
40 Grey Street, Tauranga, 3110 Registered & physical 05 Apr 2019 - 05 Mar 2021
217 King Street, Pukekohe, 2120 Registered & physical 19 Jul 2010 - 05 Apr 2019
1 Stembridge Avenue, Pukekohe 1800 Registered 08 Jun 2006 - 19 Jul 2010
1 Stembridge Avenue, Pukekohe Physical 08 Jun 2006 - 19 Jul 2010
248 Pukekohe East Road, Pukekohe Registered & physical 08 Mar 2004 - 08 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bourne, Peggy Ruth
Individual 		Wainui
0992 		08 Mar 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bourne, Geoffrey Lawrence
Individual 		Kelson
Wellington
 08 Mar 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Eggleton, Michael David
Individual 		Rd 1
Waiuku
 08 Mar 2004 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Game, Kristine Grace
Individual 		Pukekohe
Pukekohe
2676 		08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Irwin, Max Edward
Individual 		Pukekohe
 08 Mar 2004 - 18 Mar 2013
Location
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