Theo Bongers Limited
Type: NZ Limited Company (Ltd)Theo Bongers Limited (New Zealand Business Number 9429034598450) was incorporated on 19 Aug 2005. 2 addresses are in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, until 16 Jun 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Bongers, Theodoor Robert George (a director) located at Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bongers, Theodoor Robert George (a director) - located at Hamilton. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Theodoor Robert George Bongers
Hamilton, 3206
Address used since 05 Aug 2015 |
Director | 19 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Sep 2012 - 16 Jun 2022 |
| 33 Duke Street, Cambridge | Physical & registered | 19 Aug 2005 - 12 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 Entity (NZ Limited Company) |
Cambridge 3434 |
01 Mar 2016 - current |
|
Bongers, Theodoor Robert George Director |
Hamilton 3206 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bongers, Theodoor Robert George Director |
Hamilton 3206 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bongers, Theo Robert Individual |
Hamilton |
19 Aug 2005 - 01 Mar 2016 |
|
Hanna, Matthew Philip Individual |
Cambridge |
19 Aug 2005 - 01 Mar 2016 |
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