General information

R & E Bone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033924380
New Zealand Business Number
1855434
Company Number
Registered
Company Status

R & E Bone Enterprises Limited (issued a business number of 9429033924380) was incorporated on 30 Aug 2006. 2 addresses are currently in use by the company: 25 Kinvig Street, Andersons Bay, Dunedin, 9013 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 10 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bone, Richard Adrian (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bone, Emma Louise (an individual) - located at Andersons Bay, Dunedin. Our information was last updated on 07 Mar 2024.

Current address Type Used since
25 Kinvig Street, Andersons Bay, Dunedin, 9013 Physical & registered & service 10 Mar 2017
Directors
Name and Address Role Period
Richard Adrian Bone
Andersons Bay, Dunedin, 9013
Address used since 20 Oct 2016
Director 30 Aug 2006 - current
Emma Louise Bone
Andersons Bay, Dunedin, 9013
Address used since 20 Oct 2016
Director 30 Aug 2006 - current
Amanda Jane Brosnan
Saint Clair, Dunedin, 9012
Address used since 25 Aug 2015
Director 25 Aug 2015 - 28 Mar 2017
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 16 Aug 2011 - 10 Mar 2017
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 10 Mar 2017
Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin Physical 12 Sep 2008 - 16 Aug 2011
Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin Registered 12 Sep 2008 - 19 Jul 2011
79 Lower Stuart Street, Dunedin Registered & physical 30 Aug 2006 - 12 Sep 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bone, Richard Adrian
Individual
Andersons Bay
Dunedin
9013
30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bone, Emma Louise
Individual
Andersons Bay
Dunedin
9013
30 Aug 2006 - current
Location