General information
Bonnyflat Properties Limited
Type: NZ Limited Company (Ltd)9429040062570
New Zealand Business Number
196389
Company Number
Registered
Company Status
Bonnyflat Properties Limited (NZBN 9429040062570) was started on 25 Aug 1976. 2 addresses are in use by the company: 49 Jellicoe Street, Te Puke, 3119 (type: physical, service). 49 Jellicoe Street, Te Puke had been their physical address, up to 14 Sep 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19990 shares (99.95% of shares), namely:
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 0.05% of all shares (10 shares); it includes
Fl Trustees 2012 Limited (an entity) - located at Te Puke. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Jellicoe Street, Te Puke, 3119 | Physical & service & registered | 14 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Drabble
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Rd 7, Te Puke, 3187
Address used since 02 Sep 2009 |
Director | 30 May 1983 - current |
|
Colleen Shirley Drabble
Rd 7, Te Puke, 3187
Address used since 02 Sep 2009
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018 |
Director | 01 Dec 1992 - current |
|
Thomas Drabble
Te Puke,
Address used since 30 May 1983 |
Director | 30 May 1983 - 01 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Jellicoe Street, Te Puke, 3119 | Physical & registered | 07 Oct 2011 - 14 Sep 2016 |
| John Verwey & Co, 49 Jellicoe St, Te Puke | Physical & registered | 01 Jul 1997 - 07 Oct 2011 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19990
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 Entity (NZ Limited Company) |
Te Puke 3119 |
04 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 Entity (NZ Limited Company) |
Te Puke 3119 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drabble, Colleen Shirley Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Anthony James Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Colleen Shirley Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Colleen Shirley Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Colleen Shirley Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Colleen Shirley Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Colleen Shirley Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Anthony James Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Anthony James Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Anthony James Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Anthony James Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Drabble, Anthony James Individual |
Papamoa Beach Papamoa 3118 |
25 Aug 1976 - 25 May 2023 |
|
Verwey, John Individual |
Te Puke Te Puke 3119 |
25 Aug 1976 - 04 Sep 2012 |
|
Verwey, John Individual |
Te Puke Te Puke 3119 |
25 Aug 1976 - 04 Sep 2012 |
Location
Companies nearby
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Njd Blackmore Limited 49 Jellicoe Street |
|
Weskco Limited 49 Jellicoe Street |
|
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|
Phil Moscrip Fencing Limited 49 Jellicoe Street |
|
Db Dairy Holdings Limited 49 Jellicoe Street |
|
Arnold And Arnold Limited 49 Jellicoe Street |