Bourgonz Properties Limited was registered on 21 Sep 2015 and issued an NZ business number of 9429041985625. This registered LTD company has been supervised by 2 directors: Geoffrey Hugh Bourchier - an active director whose contract started on 21 Sep 2015,
Thelma Gonzales Angeles - an active director whose contract started on 21 Sep 2015.
As stated in BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 105 Popokatea Drive, Takanini, Takanini, 2112 (type: postal, office).
Up to 23 Nov 2015, Bourgonz Properties Limited had been using 14B Ross Martin Court, Conifer Grove, Takanini as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bourchier, Geoffrey Hugh (a director) located at Takanini, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Angeles, Thelma Gonzales - located at Takanini, Takanini. Bourgonz Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
105 Popokatea Drive, Takanini, Takanini, 2112 New Zealand
Previous address
Address #1: 14b Ross Martin Court, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 21 Sep 2015 to 23 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bourchier, Geoffrey Hugh |
Takanini Takanini 2112 New Zealand |
21 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Angeles, Thelma Gonzales |
Takanini Takanini 2112 New Zealand |
21 Sep 2015 - |
Geoffrey Hugh Bourchier - Director
Appointment date: 21 Sep 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 15 Nov 2015
Thelma Gonzales Angeles - Director
Appointment date: 21 Sep 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 15 Nov 2015
R&v Taxation Services Limited
12 Amokura Avenue
Portuguese Grilled Chicken Limited
4 Takahe Avenue
Sbs Freights Limited
17 Hakaro Way
Sbs Tranz Limited
17 Hakaro Way
Bulk Value Ingredients Limited
11 Matata Drive
Neptune Motors Limited
4 Takahe Avenue
Bellemo Limited
53 The Track
Gess Properties Limited
39 Calumet Way
New Urban Homes Limited
26 Tree Stump Road
Steel Horse Investments Limited
53 The Track
The Baker Acre Limited
Flat 1, 9 Berwyn Avenue
Welsh Investments Limited
140 Porchester Road