General information

Bourne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039050786
New Zealand Business Number
525323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bourne Enterprises Limited (issued an NZBN of 9429039050786) was registered on 10 Oct 1991. 5 addresess are in use by the company: Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 (type: physical, registered). 113 Cook Drive, Whitianga, Whitianga had been their physical address, until 08 May 2015. Bourne Enterprises Limited used other aliases, namely: Mercury Bay Electrical Limited from 10 Oct 1991 to 06 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bourne, Helen Mary (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bourne, Douglas Alan (an individual) - located at Whitianga, Whitianga. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Bourne Enterprises Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Apr 2015
Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 Physical & registered & service 08 May 2015
Contact info
64 7 8664298
Phone (Phone)
helenwhiti@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Allan Bourne
Whitianga, Whitianga, 3510
Address used since 30 Apr 2015
Director 10 Oct 1991 - current
Helen Mary Bourne
Whitianga, Whitianga, 3510
Address used since 30 Apr 2015
Director 10 Oct 1991 - current
Addresses
Principal place of activity
Unit 5, 73 South Highway , Whitianga , Whitianga , 3510
Previous address Type Period
113 Cook Drive, Whitianga, Whitianga, 3510 Physical & registered 05 May 2011 - 08 May 2015
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga Registered & physical 08 Jun 2010 - 05 May 2011
C/-peninsula Business Services Ltd, 64 Albert Steet, Whitianga Registered 14 May 2009 - 08 Jun 2010
C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga Physical 14 May 2009 - 08 Jun 2010
C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga Registered & physical 29 Apr 2008 - 14 May 2009
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 24 Mar 2002 - 29 Apr 2008
Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 29 Apr 2008
133 Vincent Street, Auckland Physical 13 Mar 1998 - 13 Mar 1998
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 13 Mar 1998 - 24 Mar 2002
C/- Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland Registered 26 Feb 1997 - 09 Nov 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bourne, Helen Mary
Individual
Whitianga
Whitianga
3510
10 Oct 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bourne, Douglas Alan
Individual
Whitianga
Whitianga
3510
10 Oct 1991 - current
Location
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