General information

Bingo Variety Limited

Type: NZ Limited Company (Ltd)
9429036307746
New Zealand Business Number
1243518
Company Number
Registered
Company Status

Bingo Variety Limited (issued an NZ business identifier of 9429036307746) was incorporated on 21 Oct 2002. 2 addresses are currently in use by the company: 30 Maurice Borich Place, Henderson, Auckland, 0610 (type: registered, physical). 23 Statesman Street, Henderson, Auckland had been their registered address, up to 24 Aug 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Ben, Mita (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Ishwarlal, Rakesh (an individual) - located at Henderson, Auckland. Our data was updated on 17 Mar 2024.

Current address Type Used since
30 Maurice Borich Place, Henderson, Auckland, 0610 Registered & physical & service 24 Aug 2017
Directors
Name and Address Role Period
Mita Ben
Henderson, Auckland, 0610
Address used since 16 Aug 2017
Henderson, Auckland, 0612
Address used since 11 Aug 2008
Director 21 Oct 2002 - current
Rakesh Ishwarlal
Henderson, Auckland, 0610
Address used since 16 Aug 2017
Henderson, Auckland, 0612
Address used since 11 Aug 2008
Director 21 Oct 2002 - current
Addresses
Previous address Type Period
23 Statesman Street, Henderson, Auckland, 0612 Registered & physical 12 Sep 2011 - 24 Aug 2017
23 Statesman Street, Henderson, Waitakere, 0612 Registered & physical 02 Sep 2010 - 12 Sep 2011
23 Statesman St, Henderson, Auckland Registered & physical 18 Aug 2008 - 02 Sep 2010
Matua Dairy, 97 Levers Road, Matua, Tauranga Physical & registered 11 May 2004 - 18 Aug 2008
2/154 Boundary Road, Blockhouse Bay, Auckland Physical & registered 21 Oct 2002 - 11 May 2004
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ben, Mita
Individual
Henderson
Auckland
0610
04 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ishwarlal, Rakesh
Individual
Henderson
Auckland
0610
04 May 2004 - current
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