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BONHAM INVESTMENTS LIMITED

Removed
NZBN 9429040520537 · NZ Company No. 89970 · NZ Limited Company · Incorporated 17 Jan 1974

Bonham Investments Limited was incorporated on 17 January 1974 (Thursday) and as of 22 September 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040520537
Company Number
89970
Company Name
BONHAM INVESTMENTS LIMITED
Previously Known As
LEISURETIME PRODUCTS NEW ZEALAND LIMITED
before 3 December 2009, Thursday

2001 WETSUITS LIMITED
before 12 August 1986, Tuesday

MUNDELL & STEWART LIMITED
before 2 November 1981, Monday

MUNDELL & MOREY LIMITED
before 14 July 1976, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 January 1974 (Thursday)
Status
Removed
Status History
Removed as of 29 January 2013 (Tuesday)
In Liquidation as of 28 February 2012 (Tuesday)
Registered as of 17 January 1974 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 2, 161 Manukau Road
Epsom 1023
Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 2, 161 Manukau Road
Epsom 1023
Auckland
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 12 November 1992 to 28 October 1994
    232b Hurstmere Rd, Takapuna, Auckland
  2. From 28 October 1994 to 24 August 1998
    37a Barrys Point Road, Takapuna, Auckland
  3. From 24 August 1998 to 29 October 2010
    13 Douglas Alexander Parade, Albany, NZ
  4. From 24 August 1998 to 24 August 1998
    81 Barrys Point Road, Takapuna, Auckland
  5. From 29 October 2010 to 20 October 2011
    13 Douglas Alexander Parade, Rosedale, North Shore City, NZ 0632
  6. From 20 October 2011 to 8 March 2012
    3b/6 The Promenade, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 30 June 1997 to 24 August 1998
    81 Barrys Point Road, Takapuna, Auckland
  2. From 24 August 1998 to 29 October 2010
    13 Douglas Alexander Parade, Albany, NZ
  3. From 24 August 1998 to 24 August 1998
    At Registered Office
  4. From 29 October 2010 to 20 October 2011
    13 Douglas Alexander Parade, Rosedale, North Shore City, NZ 0632
  5. From 20 October 2011 to 8 March 2012
    3b/6 The Promenade, Takapuna, Auckland, NZ 0622

Address for Share Register

  1. From 4 October 2001 to 4 October 2001
    81 Barrys Point Road, Takapuna, Auckland

Company Directors

2 listed
GB
Geoffrey John BONHAM
Appointed 27 Oct 1992 · 3b/6 The Promenade, Takapuna, Auckland, NZ, 0622
NB
Norah Catherine BONHAM
Appointed 27 Oct 1992 · 3b/6 The Promenade, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
1 shares (0.02%)
Norah Catherine BONHAM
3b/6 The Promenade, Takapuna, Auckland
Share allocation 2
4,999 shares (99.98%)
Geoffrey John BONHAM
3b/6 The Promenade, Takapuna, Auckland