General information
Bonaire Holdings Limited
Type: NZ Limited Company (Ltd)9429034248454
New Zealand Business Number
1784921
Company Number
Registered
Company Status
Bonaire Holdings Limited (NZBN 9429034248454) was registered on 20 Mar 2006. 2 addresses are currently in use by the company: Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 3 Caro Street, Hamilton had been their registered address, until 11 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Patrick William Frank (an individual) located at Remuera, Auckland postcode 1050. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 20 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Caro Street, Hamilton | Registered & physical | 20 Mar 2006 - 11 Nov 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
20 Mar 2006 - current |
Location
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