Bonanno New Zealand Limited
Type: NZ Limited Company (Ltd)Bonanno New Zealand Limited (issued a business number of 9429032331387) was registered on 22 Apr 2009. 4 addresses are currently in use by the company: 4/121, Port Road, Whangarei, 0110 (type: registered, service). Bonanno New Zealand Limited used other names, namely: Big Picture New Zealand Limited from 22 Apr 2009 to 10 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
System Video Services Pty Limited (an other) located at 110 Sussex Street, Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Appcom Pty Limited (an other) - located at 110 Sussex Street, Sydney, Nsw. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & service & registered | 22 Apr 2009 |
| 4/121, Port Road, Whangarei, 0110 | Registered & service | 11 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Alfio Bonanno
Collaroy, New South Wales, 2097
Address used since 13 Jun 2012
83 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
95-99 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
95-99 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Apr 2009 - current |
|
Paul Carppe
Henderson, Auckland, 0612
Address used since 13 Jun 2018
Westgate, Auckland, 0614
Address used since 27 Jun 2016 |
Director | 06 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
System Video Services Pty Limited Other (Other) |
110 Sussex Street Sydney, Nsw 2000 |
22 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appcom Pty Limited Other (Other) |
110 Sussex Street Sydney, Nsw 2000 |
22 Apr 2009 - current |
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