Bumper Replacements (nz) Limited
Type: NZ Limited Company (Ltd)Bumper Replacements (Nz) Limited (issued an NZBN of 9429040737942) was started on 18 Jul 1947. 2 addresses are currently in use by the company: 94 Princes Street, Auckland (type: physical, service). 150000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 39624 shares (26.42% of shares), namely:
Young, Hayden Vernon (a director) located at Rd 2, Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 51.92% of all shares (exactly 77876 shares); it includes
Handyside, Anne Elizabeth (an individual) - located at Rd 3, Blenheim. Moving on to the 3rd group of shareholders, share allotment (15000 shares, 10%) belongs to 1 entity, namely:
Adamson, Daniel Joseph, located at Rd 3, Papakura (an individual). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Princes St, Onehunga | Registered | 02 May 1997 |
| 94 Princes Street, Auckland | Physical & service | 20 Apr 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vernon Young
Half Moon Bay, Auckland, 2012
Address used since 05 Dec 2016 |
Director | 24 Mar 1994 - current |
|
Hayden Vernon Young
Rd 2, Clevedon, 2582
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Laurence G Chilcott
Milford,
Address used since 31 Oct 1984 |
Director | 31 Oct 1984 - 24 Jul 2000 |
|
Brian Vernon Young
Kohimarama, Auckland,
Address used since 31 Oct 1984 |
Director | 31 Oct 1984 - 24 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Hayden Vernon Director |
Rd 2 Clevedon 2582 |
22 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handyside, Anne Elizabeth Individual |
Rd 3 Blenheim 7273 |
18 Jul 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Daniel Joseph Individual |
Rd 3 Papakura 2583 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Malcolm Ian Individual |
Saint Albans Christchurch 8014 |
18 Jul 1947 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
18 Jul 1947 - 18 Apr 2011 |
|
Davies, David Bruce Individual |
Pukekohe Pukekohe 2120 |
18 Apr 2011 - 29 May 2018 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland |
18 Jul 1947 - 18 Apr 2011 |
|
Perfect, Malcolm Thomas Individual |
Crestmead Brisbane, Australia |
18 Jul 1947 - 12 Apr 2007 |
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