General information
Bonson Industrial Co. Limited
Type: NZ Limited Company (Ltd)9429038740732
New Zealand Business Number
617931
Company Number
Registered
Company Status
062197250
GST Number
C191270 - Plastic Injection Moulded Product Mfg
Industry classification codes with description
Bonson Industrial Co. Limited (issued an NZ business identifier of 9429038740732) was started on 19 Jan 1994. 2 addresses are in use by the company: 59-65 Portage Road, New Lynn, Auckland, 0600 (type: registered, physical). 43-47 Lansford Crescent, Avondale, Auckland had been their physical address, up until 09 Nov 2011. 3877812 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 79457 shares (2.05% of shares), namely:
Chiu, Chun (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 3 shareholders hold 12.55% of all shares (exactly 486671 shares); it includes
Chan, Kuen Ping (an individual) - located at New Lynn, Auckland,
Chui, Sze-Cheung (an individual) - located at Lynfield, Auckland,
Chan, Joanna Lut Yan (an individual) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (486671 shares, 12.55%) belongs to 3 entities, namely:
Chui, Sau King, located at Avondale, Auckland (an individual),
Tsui, Si-Keung, located at Three Kings, Auckland (an individual),
Ng, Wing Chuen, located at Avondale, Auckland (an individual). "Plastic injection moulded product mfg" (ANZSIC C191270) is the classification the Australian Bureau of Statistics issued to Bonson Industrial Co. Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59-65 Portage Road, New Lynn, Auckland, 0600 | Registered & physical & service | 09 Nov 2011 |
Contact info
64 9 8282121
Phone (Phone)
http://www.bonson-savpac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Si-keung Tsui
Three Kings, Auckland, 1024
Address used since 14 Feb 2024
Saint Johns, Auckland, 1072
Address used since 01 Nov 2011 |
Director | 19 Jan 1994 - current |
|
Sze-cheung Chui
Lynfield, Auckland, 1042
Address used since 01 Nov 2011 |
Director | 19 Jan 1994 - current |
|
Sze Kwok Chui
New Lynn, Auckland, 0600
Address used since 01 Nov 2011 |
Director | 10 Sep 1997 - current |
|
Sau King Chui
Avondale, Auckland, 0600
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - current |
|
Chuen Chiu
New Lynn, Auckland, 0600
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 23 Jun 2015 |
|
Hah Lee
New Lynn, Auckland, 0600
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 23 Jun 2015 |
|
Sau Ling Chui
New Lynn, Auckland, 0600
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 11 Mar 2013 |
|
Kuen-ping Chan
New Lynn, Auckland,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 31 Mar 1999 |
|
Wing-chuen Ng
Avondale, Auckland,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43-47 Lansford Crescent, Avondale, Auckland | Physical | 01 Jul 1997 - 09 Nov 2011 |
| 43-47 Lansford Crescent, Avondale, Auckland | Registered | 15 Jan 1996 - 09 Nov 2011 |
| D/152 Lansford Crescent, Avondale, Auckland | Registered | 15 Jan 1996 - 15 Jan 1996 |
Financial Data
Financial info
3877812
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79457
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Chun Individual |
New Lynn Auckland 0600 |
16 May 2019 - current |
Shares Allocation #2 Number of Shares: 486671
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kuen Ping Individual |
New Lynn Auckland 0600 |
28 Feb 2012 - current |
|
Chui, Sze-cheung Individual |
Lynfield Auckland 1042 |
19 Jan 1994 - current |
|
Chan, Joanna Lut Yan Individual |
New Lynn Auckland 0600 |
07 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 486671
| Shareholder Name | Address | Period |
|---|---|---|
|
Chui, Sau King Individual |
Avondale Auckland |
19 Jan 1994 - current |
|
Tsui, Si-keung Individual |
Three Kings Auckland 1024 |
19 Jan 1994 - current |
|
Ng, Wing Chuen Individual |
Avondale Auckland 0600 |
28 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 606671
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Patricia Individual |
Blockhouse Bay Auckland 0600 |
28 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 1296671
| Shareholder Name | Address | Period |
|---|---|---|
|
Chui, Sau King Individual |
Avondale Auckland |
19 Jan 1994 - current |
|
Pang, Kin Yi Individual |
Lynfield Auckland 1042 |
28 Feb 2012 - current |
|
Chui, Sze-cheung Individual |
Lynfield Auckland 1042 |
19 Jan 1994 - current |
Shares Allocation #6 Number of Shares: 846671
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Wai Yee Individual |
Three Kings Auckland 1024 |
28 Feb 2012 - current |
|
Tsui, Si-keung Individual |
Three Kings Auckland 1024 |
19 Jan 1994 - current |
Shares Allocation #7 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsui, Wing Hang Individual |
Three Kings Auckland 1024 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hah Individual |
New Lynn Auckland |
17 Nov 2003 - 23 Apr 2019 |
|
Deane, Kerry Anthony Individual |
Blockhouse Bay Auckland 0600 |
28 Feb 2012 - 25 Feb 2019 |
|
Chui, Sze Kwok Individual |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
|
Chiu, Chuen Individual |
New Lynn Auckland 0600 |
19 Jan 1994 - 16 May 2019 |
|
Trustees In The Jc Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Trustees In The Tsui Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Chui, Sze Kwok Individual |
Blockhouse Bay Auckland 0600 |
17 Nov 2003 - 17 Nov 2003 |
|
Trustees In The Chan Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Tsui, Wing Han Individual |
Saint Johns Auckland 1072 |
23 Apr 2019 - 16 May 2019 |
|
Trustees In The Ng & Chui Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Lee, Hah Individual |
New Lynn Auckland |
17 Nov 2003 - 23 Apr 2019 |
|
Chiu, Chuen Individual |
New Lynn Auckland 0600 |
19 Jan 1994 - 16 May 2019 |
|
Deane, Kerry Anthony Individual |
Blockhouse Bay Auckland 0600 |
28 Feb 2012 - 25 Feb 2019 |
|
Chui, Sze Kwok Individual |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
|
Chui, Sze Kwok Individual |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
|
Chui, Sze Kwok Individual |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
|
Null - Trustees In The Chan Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Null - Trustees In The Jc Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Null - Trustees In The Ng & Chui Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Null - Trustees In The Sk Chui Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Null - Trustees In The Tsui Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Trustees In The Sk Chui Family Trust Other |
19 Jan 1994 - 28 Feb 2012 | |
|
Chui, Sau Ling Individual |
New Lynn Auckland |
19 Jan 1994 - 07 Jun 2013 |
Location
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|
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|
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