General information

Bourbon Street Hamilton Limited

Type: NZ Limited Company (Ltd)
9429038122651
New Zealand Business Number
849901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bourbon Street Hamilton Limited (New Zealand Business Number 9429038122651) was registered on 19 Mar 1997. 3 addresses are in use by the company: Po Box 45065, Te Atatu Peninsula, Auckland, 0651 (type: postal, physical). 8 Kellys Road, Oratia, Auckland had been their physical address, until 02 Nov 2016. Bourbon Street Hamilton Limited used other names, namely: Schneider & Wu Limited from 19 Mar 1997 to 30 Jun 1997. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Schneider, Thomas (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610,
Schneider-Hsu, Kuei-Yu (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Schneider, Thomas (an individual) - located at Te Atatu Peninsula, Waitakere,
Schneider-Hsu, Kuei-Yu (an individual) - located at Te Atatu Peninsula, Waitakere. Our information was updated on 19 Mar 2024.

Current address Type Used since
10 Parani Court, Te Atatu Peninsula, Auckland, 0610 Service & physical & registered 02 Nov 2016
Po Box 45065, Te Atatu Peninsula, Auckland, 0651 Postal 27 Nov 2019
Contact info
64 21 727245
Phone (Phone)
thschneider@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas Schneider
Te Atatu Peninsula, Waitakere, 0610
Address used since 26 Jan 2011
Director 19 Mar 1997 - current
An-pang Wu
Flagstaff, Hamilton,
Address used since 19 Mar 1997
Director 19 Mar 1997 - 15 Feb 2000
Addresses
Principal place of activity
10 Parani Court , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
8 Kellys Road, Oratia, Auckland, 0604 Physical & registered 06 Oct 2004 - 02 Nov 2016
9 Coquille Place, Half Moon Bay, Auckland 1704 Physical 01 May 2001 - 01 May 2001
6 Bryce Street, Hamilton Physical 01 May 2001 - 06 Oct 2004
9 Coquille Place, Half Moon Bay, Auckland 1704 Registered 01 May 2001 - 06 Oct 2004
9 Coquille Place, Bucklands Beach, Auckland Registered & physical 01 Nov 2000 - 01 May 2001
9 Coquille Place, Bucklands Beach, Auckland Registered 11 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schneider, Thomas
Individual
Te Atatu Peninsula
Waitakere
0610
19 Mar 1997 - current
Schneider-hsu, Kuei-yu
Individual
Te Atatu Peninsula
Waitakere
0610
19 Mar 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Schneider, Thomas
Individual
Te Atatu Peninsula
Waitakere
0610
19 Mar 1997 - current
Schneider-hsu, Kuei-yu
Individual
Te Atatu Peninsula
Waitakere
0610
19 Mar 1997 - current
Location
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