Bounty Creek Limited
Type: NZ Limited Company (Ltd)Bounty Creek Limited (NZBN 9429038220159) was launched on 05 Nov 1996. 6 addresess are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 60 Durham Street, Tauranga had been their registered address, until 07 May 2021. Bounty Creek Limited used other aliases, namely: Feng Shui Limited from 05 Nov 1996 to 30 Oct 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Cole, Annie Elizabeth (an individual) located at Rd 4, Aongatete postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Cole, Stevens Alan (an individual) - located at R D 2, Katikati. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 26 Aug 2004 |
| 60 Durham Street, 7 Totara Street, Tauranga, 3110 | Other (Address For Share Register) | 04 Feb 2021 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2021 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Allan Cole
R D 2, Katikati, 3178
Address used since 18 Mar 2016 |
Director | 05 Nov 1996 - current |
|
Mai Bonnie Cole
R D 2, Katikati,
Address used since 03 Feb 2003 |
Director | 05 Nov 1996 - 25 Aug 2011 |
| Type | Used since | |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 07 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical | 15 Feb 2021 - 07 May 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 02 Sep 2004 - 15 Feb 2021 |
| 75d Oceanbeach Road, Mount Maunganui | Physical | 03 Apr 2001 - 03 Apr 2001 |
| 75d Oceanbeach Road, Mount Maunganui | Registered | 03 Apr 2001 - 02 Sep 2004 |
| C/- J B Lloyd Chartered Accountant, Rendalls Building, 155 Maunganui Road, Mount Maunganui | Physical | 03 Apr 2001 - 02 Sep 2004 |
| 87 A Oceanbeach Road, Mount Maunganui | Registered | 11 Apr 2000 - 03 Apr 2001 |
| 8b Hart Street, Mount Maunganui | Registered | 23 Feb 2000 - 11 Apr 2000 |
| 8b Hart Street, Mount Maunganui | Physical | 23 Feb 2000 - 03 Apr 2001 |
| 87 A Oceanbeach Road, Mount Maunganui | Registered & physical | 14 Apr 1999 - 23 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Annie Elizabeth Individual |
Rd 4 Aongatete 3181 |
04 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Stevens Alan Individual |
R D 2 Katikati |
05 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Anne Elizabeth Individual |
Rd 4 Katikati 3181 |
01 Sep 2014 - 04 Feb 2021 |
|
Logan, Anne Elizabeth Individual |
Rd 4 Katikati 3181 |
01 Sep 2014 - 04 Feb 2021 |
|
Cole, Mai Bonnie Individual |
R D 2 Katikati |
05 Feb 2004 - 25 Aug 2011 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |