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General information

A V Bourke Limited

Type: NZ Limited Company (Ltd)
9429033280318
New Zealand Business Number
1960939
Company Number
Registered
Company Status

A V Bourke Limited (New Zealand Business Number 9429033280318) was incorporated on 28 Jun 2007. 2 addresses are in use by the company: C/- 245 Fairway Drive/-, Kamo, Whangarei, 0112 (type: physical, registered). 10 Young Street, New Plymouth had been their registered address, until 14 Jan 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bourke, Andrew Verdun (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Povey, Trudi Louise (an individual) - located at Kamo, Whangarei,
Bourke, Andrew Verdun (an individual) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Povey, Trudi Louise, located at Kamo, Whangarei (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
C/- 245 Fairway Drive/-, Kamo, Whangarei, 0112 Physical & registered & service 14 Jan 2020
Last updated:
Contact info
64 21 435231
Phone (Phone)
trudi.povey@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Verdun Bourke
Kamo, Whangarei, 0112
Address used since 12 Sep 2017
New Plymouth, New Plymouth, 4310
Address used since 05 Oct 2016
Director 28 Jun 2007 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 26 Jul 2010 - 14 Jan 2020
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 29 Jan 2010 - 26 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 21 Jan 2008 - 29 Jan 2010
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 28 Jun 2007 - 21 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bourke, Andrew Verdun
Individual 		Kamo
Whangarei
0112 		28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Povey, Trudi Louise
Individual 		Kamo
Whangarei
0112 		31 Jan 2013 - current
Bourke, Andrew Verdun
Individual 		Kamo
Whangarei
0112 		28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Povey, Trudi Louise
Individual 		Kamo
Whangarei
0112 		31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		08 Sep 2010 - 03 Sep 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		08 Sep 2010 - 03 Sep 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		28 Jun 2007 - 08 Sep 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		28 Jun 2007 - 08 Sep 2010
Location
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