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Je Bosch Global Hyper Mega Net Limited

Type: NZ Limited Company (Ltd)
9429030729322
NZBN
3763556
Company Number
Registered
Company Status
L663917
Industry classification code
Domestic Appliance Hiring
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Mar 2022

Je Bosch Global Hyper Mega Net Limited was started on 29 Mar 2012 and issued an NZ business identifier of 9429030729322. This registered LTD company has been managed by 2 directors: Vincent Gillgren - an active director whose contract started on 29 Mar 2012,
Tina Leanne Marie Gillgren-Bosch - an active director whose contract started on 04 May 2015.
As stated in our data (updated on 05 Apr 2024), this company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 02 Mar 2022, Je Bosch Global Hyper Mega Net Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 50 shares are allocated to 3 groups (5 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Gillgren, Vincent (a director) located at Hamilton Central, Hamilton postcode 3204,
Gillgren - Bosch, Tina Leanne Marie (an individual) located at Hamilton Central, Hamilton postcode 3204,
O'neale Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 1 share) and includes
Gillgren, Vincent - located at Hamilton Central, Hamilton.
The 3rd share allotment (1 share, 2%) belongs to 1 entity, namely:
Gillgren - Bosch, Tina Leanne Marie, located at Hamilton Central, Hamilton (an individual). Je Bosch Global Hyper Mega Net Limited was classified as "Domestic appliance hiring" (ANZSIC L663917).

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Nov 2016 to 02 Mar 2022

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 29 Mar 2012 to 09 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Gillgren, Vincent Hamilton Central
Hamilton
3204
New Zealand
Individual Gillgren - Bosch, Tina Leanne Marie Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) O'neale Trustees 2011 Limited
Shareholder NZBN: 9429031246187
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gillgren, Vincent Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gillgren - Bosch, Tina Leanne Marie Hamilton Central
Hamilton
3204
New Zealand
Directors

Vincent Gillgren - Director

Appointment date: 29 Mar 2012

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 11 Jun 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 03 Nov 2016


Tina Leanne Marie Gillgren-bosch - Director

Appointment date: 04 May 2015

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 11 Jun 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 03 Nov 2016

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