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BONNEY HOLDINGS LIMITED

● Registered
NZBN 9429040677033 · NZ Company No. 63699 · NZ Limited Company · Incorporated 1 Oct 1962

Bonney Holdings Limited was incorporated on 1 October 1962 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23275 days.

Overview

NZ Business Number
9429040677033
Company Number
63699
Company Name
BONNEY HOLDINGS LIMITED
Previously Known As
BONNEY HLDGS LTD
before 9 January 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1962 (Monday)
Status
Registered
Status History
Registered as of 1 October 1962 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
80/131 Hill Road
Manurewa
Auckland
NZ 2105
Country of Origin
New Zealand
Address for Service
80/131 Hill Road
Manurewa
Auckland
NZ 2105

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 30 October 2008
    31 Kuripaka Crescent, Manurewa, Auckland
  2. From 30 October 2008 to 22 September 2010
    31 Kuripaka Crescent, The Gardens, Manukau 2105, NZ
  3. From 22 September 2010 to 19 September 2012
    31 Kuripaka Crescent, The Gardens, Manukau, NZ 2105

Address for Service

  1. From 1 July 1997 to 22 September 2010
    31 Kuripaka Crescent, Manurewa, Auckland, NZ
  2. From 22 September 2010 to 19 September 2012
    31 Kuripaka Crescent, The Gardens, Manukau, NZ 2105

Address for Records

  1. From 8 August 2002 to 8 August 2002
    31 Kuripaka Crescent, Manurewa, Auckland

Company Directors

2 listed
MB
Maddeline Beaton BONNEY
Appointed 16 Sep 1989 · 80/131 Hill Road, Manurewa, Auckland, NZ, 2105
JH
Joanne Delwyn HARDING
Appointed 16 Mar 2014 · 150a Selwyn Avenue, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 500 shares total

Share allocation 1
250 shares (50%)
Maddelanne Beaton BONNEY
80/131 Hill Road, Manurewa, Auckland
Share allocation 2
250 shares (50%)
Joanne Delwyn HARDING
150a Selwyn Avenue, Mission Bay, Auckland
Leigh Annice RUDSITS
31 Lamia Place, Manurewa, Auckland
Calven Dennis BONNEY
12 Ronaki Rd, Mission Bay, Auckland
Maddelanne Beaton BONNEY
80/131 Hill Road, Manurewa, Auckland