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Bouncenz Limited

Type: NZ Limited Company (Ltd)
9429032096958
NZBN
2289011
Company Number
Registered
Company Status
103738601
GST Number
No Abn Number
Australian Business Number
L663963
Industry classification code
Sound Reproducing Equipment - Household - Hiring
Industry classification description
Current address
61 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 30 May 2012
P O Box
12203
Christchurch 8242
New Zealand
Postal address used since 06 Nov 2019
61 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 06 Nov 2019

Bouncenz Limited was started on 05 Aug 2009 and issued an NZ business number of 9429032096958. The registered LTD company has been supervised by 5 directors: Glen William Ruske - an active director whose contract started on 05 Aug 2009,
Allan Crawford Brodie Brodie - an active director whose contract started on 05 Aug 2009,
Ben Rentoul - an active director whose contract started on 04 Feb 2016,
Benjamin James Rentoul - an active director whose contract started on 04 Feb 2016,
William Ernest Ruske - an inactive director whose contract started on 05 Aug 2009 and was terminated on 30 Oct 2015.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: P O Box, 12203, Christchurch, 8242 (types include: postal, office).
Until 30 May 2012, Bouncenz Limited had been using Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 as their registered address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 58 shares are held by 3 entities, namely:
Ruske, Karen Mary (an individual) located at Howick, Auckland postcode 2010,
Ruske, Glen William (an individual) located at Howick, Auckland postcode 2010,
D.g. Trustee Co (2022) Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ruske, Glen William - located at Howick, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Rentoul, Ben, located at Mount Pleasant, Christchurch (an individual). Bouncenz Limited has been categorised as "Sound reproducing equipment - household - hiring" (business classification L663963).

Addresses

Principal place of activity

61 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Registered & physical address used from 15 Dec 2009 to 30 May 2012

Address #2: 61 Carlyle Street, Christchurch

Registered & physical address used from 05 Aug 2009 to 15 Dec 2009

Contact info
64 3 3662321
02 Nov 2018 Phone
accounts@bouncenz.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hire@bouncenz.com
02 Nov 2018 Email
www.bouncenz.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Ruske, Karen Mary Howick
Auckland
2010
New Zealand
Individual Ruske, Glen William Howick
Auckland
2010
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co (2022) Limited
Shareholder NZBN: 9429047682900
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ruske, Glen William Howick
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Rentoul, Ben Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ruske, Karen Mary Howick
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Brodie, Allan Crawford Brodie Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruske, William Ernest Halswell
Christchurch
8025
New Zealand
Individual Ruske, Paulette Alice Halswell
Christchurch
8025
New Zealand
Directors

Glen William Ruske - Director

Appointment date: 05 Aug 2009

Address: Howick, Auckland, 2010 New Zealand

Address used since 01 Nov 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 15 Nov 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 09 Aug 2017


Allan Crawford Brodie Brodie - Director

Appointment date: 05 Aug 2009

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Nov 2019

Address: Christchurch, Christchurch, 8013 New Zealand

Address used since 04 Nov 2015


Ben Rentoul - Director

Appointment date: 04 Feb 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Dec 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 15 Nov 2016


Benjamin James Rentoul - Director

Appointment date: 04 Feb 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Dec 2017


William Ernest Ruske - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 30 Oct 2015

Address: Christchurch, 8025 New Zealand

Address used since 05 Aug 2009

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