Bonecrusher Promotions Limited
Type: NZ Limited Company (Ltd)Bonecrusher Promotions Limited (issued a business number of 9429040418872) was registered on 07 Feb 1978. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Bonecrusher Promotions Limited used more aliases, namely: Bartex Holdings Limited from 07 Feb 1978 to 19 Mar 1987. 42000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 41160 shares (98% of shares), namely:
Mitchell Family Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 2% of all shares (840 shares); it includes
Mitchell, Clayton James (a director) - located at Greenlane, Auckland. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton James Mitchell
Greenlane, Auckland, 1051
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Sharlene Mitchell
Remuera, Auckland, 1050
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 02 Feb 2023 |
|
Peter Joseph Mitchell
Rd 2, Papakura, 2582
Address used since 04 May 2010 |
Director | 08 Apr 1991 - 06 Jun 2019 |
|
Wayne Richard Johnson
Northcote,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 02 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 14 May 2007 - 16 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Jul 2004 - 14 May 2007 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 23 Jul 2004 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 17 Jun 2002 |
| 133 Vincent Street, Auckland | Physical | 20 May 1998 - 17 Jun 2002 |
| 133 Vincent Street, Auckland | Registered | 06 Feb 1997 - 18 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Family Trustees Limited Shareholder NZBN: 9429048976237 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
02 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Clayton James Director |
Greenlane Auckland 1051 |
02 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
09 Aug 2018 - 10 Mar 2021 |
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
09 Aug 2018 - 10 Mar 2021 |
|
Mitchell, Clayton James Individual |
Greenlane Auckland 1051 |
09 Aug 2018 - 10 Mar 2021 |
|
Mitchell, Clayton James Individual |
Greenlane Auckland 1051 |
09 Aug 2018 - 10 Mar 2021 |
|
Mitchell, Sharlene Individual |
Remuera Auckland 1050 |
08 Jun 2020 - 10 Mar 2021 |
|
Airfield Trustees Limited Shareholder NZBN: 9429048975124 Company Number: 8157403 Entity |
Mount Eden Auckland 1024 |
10 Mar 2021 - 02 Feb 2023 |
|
Mitchell, Sharlene Director |
Remuera Auckland 1050 |
08 Jun 2020 - 10 Mar 2021 |
|
Mitchell, Peter Joseph Individual |
Rd 2 Papakura 2582 |
10 May 2004 - 09 Aug 2018 |
 |
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