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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Gillgren, Vincent |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2012 - |
Individual | Gillgren - Bosch, Tina Leanne Marie |
Hamilton Central Hamilton 3204 New Zealand |
13 May 2015 - |
Entity (NZ Limited Company) | O'neale Trustees 2011 Limited Shareholder NZBN: 9429031246187 |
Tauranga Tauranga 3110 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gillgren, Vincent |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gillgren - Bosch, Tina Leanne Marie |
Hamilton Central Hamilton 3204 New Zealand |
13 May 2015 - |
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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