Bourbon Street Hamilton Limited

Bourbon Street Hamilton Limited was incorporated on 19 Mar 1997 and issued a business number of 9429038122651. The registered LTD company has been supervised by 2 directors: Thomas Schneider - an active director whose contract started on 19 Mar 1997,
An-Pang Wu - an inactive director whose contract started on 19 Mar 1997 and was terminated on 15 Feb 2000.
According to our information (last updated on 19 Mar 2024), the company registered 1 address: Po Box 45065, Te Atatu Peninsula, Auckland, 0651 (category: postal, physical).
Up to 02 Nov 2016, Bourbon Street Hamilton Limited had been using 8 Kellys Road, Oratia, Auckland as their physical address.
BizDb found previous names for the company: from 19 Mar 1997 to 30 Jun 1997 they were named Schneider & Wu Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Schneider, Thomas (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610,
Schneider-Hsu, Kuei-Yu (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Schneider, Thomas - located at Te Atatu Peninsula, Waitakere,
Schneider-Hsu, Kuei-Yu - located at Te Atatu Peninsula, Waitakere.

Principal place of activity

10 Parani Court, Te Atatu Peninsula, Auckland, 0610 New Zealand

Previous addresses

Address #1: 8 Kellys Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 06 Oct 2004 to 02 Nov 2016

Address #2: 9 Coquille Place, Half Moon Bay, Auckland 1704

Physical address used from 01 May 2001 to 01 May 2001

Address #3: 6 Bryce Street, Hamilton

Physical address used from 01 May 2001 to 06 Oct 2004

Address #4: 9 Coquille Place, Half Moon Bay, Auckland 1704

Registered address used from 01 May 2001 to 06 Oct 2004

Address #5: 9 Coquille Place, Bucklands Beach, Auckland

Registered & physical address used from 01 Nov 2000 to 01 May 2001

Address #6: 9 Coquille Place, Bucklands Beach, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2000

Thomas Schneider - Director

Appointment date: 19 Mar 1997

An-pang Wu - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 15 Feb 2000