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BONSON INDUSTRIAL CO. LIMITED

● Registered
NZBN 9429038740732 · NZ Company No. 617931 · NZ Limited Company · Incorporated 19 Jan 1994

Bonson Industrial Co. Limited was incorporated on 19 January 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11844 days.

Overview

NZ Business Number
9429038740732
Company Number
617931
Company Name
BONSON INDUSTRIAL CO. LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 January 1994 (Wednesday)
Status
Registered
Status History
Registered as of 19 January 1994 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
59-65 Portage Road
New Lynn
Auckland
NZ 0600
Country of Origin
New Zealand
Address for Service
59-65 Portage Road
New Lynn
Auckland
NZ 0600

Historic Data for Addresses

Principal Place of Business

  1. From 15 January 1996 to 9 November 2011
    43-47 Lansford Crescent, Avondale, Auckland, NZ
  2. From 15 January 1996 to 15 January 1996
    D/152 Lansford Crescent, Avondale, Auckland

Address for Service

  1. From 1 July 1997 to 9 November 2011
    43-47 Lansford Crescent, Avondale, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    43-47 Lansford Crescent, Avondale, Auckland

Company Directors

4 listed
SC
Sau King CHUI
Appointed 31 Mar 1999 · 53 Shoreham Street, Avondale, Auckland, NZ, 0600
SC
Sze Kwok CHUI
Appointed 10 Sep 1997 · 37a Willerton Avenue, New Lynn, Auckland, NZ, 0600
SC
Sze-cheung CHUI
Appointed 19 Jan 1994 · 5 Ascania Place, Lynfield, Auckland, NZ, 1042
ST
Si-keung TSUI
Appointed 19 Jan 1994 · 3 Peart View, Saint Johns, Auckland, NZ, 1072

Company Shareholders

11 share parcels · 10,000 shares total

Share allocation 1
798 shares (7.98%)
Sau King CHUI
53 Shoreham Street, Avondale, Auckland
Wing Chuen NG
53 Shoreham Street, Avondale, Auckland
Si-keung TSUI
3 Peart View, Saint Johns, Auckland
Share allocation 2
800 shares (8%)
Kuen Ping CHAN
22 Ryehill Close, New Lynn, Auckland
Sze-cheung CHUI
5 Ascania Place, Lynfield, Auckland
Joanna Lut Yan CHAN
C/- 12 Ryehill Close, New Lynn, Auckland
Share allocation 3
1,198 shares (11.98%)
Patricia AU
37a Willerton Avenue, New Lynn, Auckland
Hah LEE
22 Ryehill Close, New Lynn, Auckland
Sze Kwok CHUI
37a Willerton Avenue, New Lynn, Auckland
Share allocation 4
3,498 shares (34.98%)
Kin Yi PANG
5 Ascania Place, Lynfield, Auckland
Sau King CHUI
53 Shoreham Street, Avondale, Auckland
Sze-cheung CHUI
5 Ascania Place, Lynfield, Auckland
Share allocation 5
1,998 shares (19.98%)
Wai Yee AU
3 Peart View, Saint Johns, Auckland
Kerry Anthony DEANE
535 Blockhouse Bay Road, Blockhouse Bay, Auckland
Si-keung TSUI
3 Peart View, Saint Johns, Auckland
Share allocation 6
200 shares (2%)
Chuen CHIU
22 Ryehill Close, New Lynn, Auckland
Share allocation 7
2 shares (0.02%)
Sze-cheung CHUI
5 Ascania Place, Lynfield, Auckland
Share allocation 8
2 shares (0.02%)
Si-keung TSUI
3 Peart View, Saint Johns, Auckland
Share allocation 9
2 shares (0.02%)
Sau King CHUI
53 Shoreham Street, Avondale, Auckland
Share allocation 10
2 shares (0.02%)
Sze Kwok CHUI
37a Willerton Avenue, New Lynn, Auckland
Share allocation 11
1,500 shares (15%)
Hah LEE
22 Ryehill Close, New Lynn, Auckland