General information

On Being Bold Limited

Type: NZ Limited Company (Ltd)
9429045884788
New Zealand Business Number
6182067
Company Number
Registered
Company Status

On Being Bold Limited (New Zealand Business Number 9429045884788) was registered on 19 Dec 2016. 2 addresses are currently in use by the company: 12 Colway Street, Ngaio, Wellington, 6035 (type: physical, service). On Being Bold Limited used other names, namely: Biz4Girls Limited from 17 Feb 2017 to 11 Jul 2017, Bizgirls Limited (27 Nov 2016 to 17 Feb 2017). 45009 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5001 shares (11.11 per cent of shares), namely:
Rebstock, Paula (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 5001 shares); it includes
Valintine, Frances Deborah (an individual) - located at Hillsborough, Auckland. Next there is the 3rd group of shareholders, share allocation (5001 shares, 11.11%) belongs to 1 entity, namely:
Hodson, Jolie, located at Milford, Auckland (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
12 Colway Street, Ngaio, Wellington, 6035 Physical & service & registered 19 Dec 2016
Directors
Name and Address Role Period
Therese Maria Walsh
Ngaio, Wellington, 6035
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Joan Withers
Rd 1, Papakura, 2580
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Frances Deborah Valintine
Hillsborough, Auckland, 1042
Address used since 14 Feb 2023
Hillsborough, Auckland, 1042
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Catherine Agnes Quinn
Epsom, Auckland, 1023
Address used since 16 Jul 2019
Remuera, Auckland, 1050
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Paula Rebstock
Greenhithe, Auckland, 0632
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Royal Reed
Greenhithe, Auckland, 0632
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Jolie Hodson
Milford, Auckland, 0620
Address used since 20 Aug 2017
Director 20 Aug 2017 - current
Silvana Gabriela Schenone
Orakei, Auckland, 1071
Address used since 29 Aug 2017
Director 29 Aug 2017 - current
Financial Data
Financial info
45009
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001
Shareholder Name Address Period
Rebstock, Paula
Director
Greenhithe
Auckland
0632
23 Mar 2017 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Valintine, Frances Deborah
Individual
Hillsborough
Auckland
1042
21 Mar 2017 - current
Shares Allocation #3 Number of Shares: 5001
Shareholder Name Address Period
Hodson, Jolie
Individual
Milford
Auckland
0620
28 Aug 2017 - current
Shares Allocation #4 Number of Shares: 5001
Shareholder Name Address Period
Withers, Joan
Director
Rd 1
Papakura
2580
19 Dec 2016 - current
Shares Allocation #5 Number of Shares: 5001
Shareholder Name Address Period
Walsh, Therese Maria
Director
Ngaio
Wellington
6035
19 Dec 2016 - current
Shares Allocation #6 Number of Shares: 5001
Shareholder Name Address Period
Reed, Royal
Individual
Greenhithe
Auckland
0632
11 Jul 2017 - current
Shares Allocation #7 Number of Shares: 5001
Shareholder Name Address Period
Gerry, Alison Rosemary
Individual
Rd 1
Queenstown
9371
20 Dec 2016 - current
Shares Allocation #8 Number of Shares: 5001
Shareholder Name Address Period
Quinn, Catherine Agnes
Individual
Epsom
Auckland
1023
21 Mar 2017 - current
Shares Allocation #9 Number of Shares: 5001
Shareholder Name Address Period
Schenone, Silvana Gabriela
Director
Orakei
Auckland
1071
30 Aug 2017 - current
Location
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