General information

Bonanza 2 Limited

Type: NZ Limited Company (Ltd)
9429032488357
New Zealand Business Number
2188347
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bonanza 2 Limited (issued a business number of 9429032488357) was started on 25 Nov 2008. 2 addresses are currently in use by the company: 457 Marychurch Road, Rd4, Hamilton, 3284 (type: physical, service). 94 Centennial Drive, Whitianga had been their physical address, until 17 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hos, Lucien Theodoor (an individual) located at Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hos, Patricia Dawn (an individual) - located at Whitianga. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Hos Forests Limited, located at Rd 4, Hamilton, Null (an entity). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Bonanza 2 Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
457 Marychurch Road, Rd4, Hamilton, 3284 Physical & service & registered 17 Aug 2021
Directors
Name and Address Role Period
Lucien Theodoor Hos
Whitianga, 3510
Address used since 10 Jul 2013
Director 25 Nov 2008 - current
Robert Hos
Rd 4, Hamilton, 3284
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Brigid Mary Crowley
Wanganui, Wanganui, 4500
Address used since 28 Feb 2011
Director 25 Nov 2008 - 01 Apr 2013
Addresses
Previous address Type Period
94 Centennial Drive, Whitianga, 3510 Physical & registered 18 Jul 2013 - 17 Aug 2021
122 Liverpool Street, Wanganui, Wanganui, 4500 Registered & physical 08 Mar 2011 - 18 Jul 2013
C/-rutland Arms Inn, 52 Ridgway Street, Wanganui Physical & registered 25 Nov 2008 - 08 Mar 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hos, Lucien Theodoor
Individual
Whitianga
3510
25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hos, Patricia Dawn
Individual
Whitianga
3510
25 Nov 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hos Forests Limited
Shareholder NZBN: 9429032427363
Entity (NZ Limited Company)
Rd 4
Hamilton
Null 3284
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Restieaux, Max Harold
Individual
Wanganui
28 Nov 2008 - 19 Oct 2021
Summerhays, John
Individual
Wanganui
25 Nov 2008 - 10 Jul 2013
Restieaux, Max Harold
Individual
Wanganui
28 Nov 2008 - 19 Oct 2021
Crowley, Brigid Mary
Individual
Wanganui
Wanganui
4500
25 Nov 2008 - 10 Apr 2013
Location
Companies nearby
Similar companies
Bostin Properties 2011 Limited
60 Racecourse Road
Stoked Holdings Limited
19 Esplanade
Bourne Enterprises Limited
Unit 5, 73 South Highway
Mercury Bay Boatyard Limited
44 Robinson Road
Mahurangi Holdings Limited
34 Orchard Road
Mackenzie & Phillips Limited
4 Tui Terrace