General information

Je Bosch Global Hyper Mega Net Limited

Type: NZ Limited Company (Ltd)
9429030729322
New Zealand Business Number
3763556
Company Number
Registered
Company Status
L663917 - Domestic Appliance Hiring
Industry classification codes with description

Je Bosch Global Hyper Mega Net Limited (issued a New Zealand Business Number of 9429030729322) was registered on 29 Mar 2012. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 02 Mar 2022. 50 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 48 shares (96% of shares), 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. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 1 share); it includes
Gillgren, Vincent (a director) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 2%) belongs to 1 entity, namely:
Gillgren - Bosch, Tina Leanne Marie, located at Hamilton Central, Hamilton (an individual). "Domestic appliance hiring" (business classification L663917) is the category the ABS issued to Je Bosch Global Hyper Mega Net Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 02 Mar 2022
Directors
Name and Address Role Period
Vincent Gillgren
Hamilton Central, Hamilton, 3204
Address used since 11 Jun 2018
Te Puke, Te Puke, 3119
Address used since 03 Nov 2016
Director 29 Mar 2012 - current
Tina Leanne Marie Gillgren-bosch
Hamilton Central, Hamilton, 3204
Address used since 11 Jun 2018
Te Puke, Te Puke, 3119
Address used since 03 Nov 2016
Director 04 May 2015 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 09 Nov 2016 - 02 Mar 2022
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 29 Mar 2012 - 09 Nov 2016
Financial Data
Financial info
50
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Gillgren, Vincent
Director
Hamilton Central
Hamilton
3204
29 Mar 2012 - current
Gillgren - Bosch, Tina Leanne Marie
Individual
Hamilton Central
Hamilton
3204
13 May 2015 - current
O'neale Trustees 2011 Limited
Shareholder NZBN: 9429031246187
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillgren, Vincent
Director
Hamilton Central
Hamilton
3204
29 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillgren - Bosch, Tina Leanne Marie
Individual
Hamilton Central
Hamilton
3204
13 May 2015 - current
Location
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