General information

Bon Marche Limited

Type: NZ Limited Company (Ltd)
9429040245621
New Zealand Business Number
158739
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Bon Marche Limited (issued an NZBN of 9429040245621) was incorporated on 17 Aug 1931. 2 addresses are currently in use by the company: Th 99. James Wattie Village, 122 Te Aute Rd, Havelock North, Hastings, 4130 (type: registered, physical). 12 A Gillean Street, Havelock North had been their physical address, up until 13 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 47 shares (47 per cent of shares), namely:
Jones, Julie Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130,
Julie Jones (an individual) located at Havelock North. As far as the second group is concerned, a total of 2 shareholders hold 53 per cent of all shares (53 shares); it includes
Richard Jones (an individual) - located at Havelock North,
Jones, Richard Llewellyn (an individual) - located at Havelock North, Havelock North. "Financial asset investing" (business classification K624010) is the classification the ABS issued Bon Marche Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Th 99. James Wattie Village, 122 Te Aute Rd, Havelock North, Hastings, 4130 Registered & physical & service 13 Oct 2021
Contact info
64 6 8778510
Phone (Phone)
juandricj@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Julie Elizabeth Jones
Havelock North, Havelock North, 4130
Address used since 05 Oct 2021
Havelock North, 4130
Address used since 01 Sep 2015
Director 03 Jul 1986 - current
Richard Llewellyn Jones
Havelock North, Hastings, 4130
Address used since 05 Oct 2021
Havelock North, Hastings, 4130
Address used since 01 Sep 2015
Director 03 Jul 1986 - current
Simon Richard Jones
Havelock North,
Address used since 18 Dec 2004
Director 03 Jul 1986 - 21 Feb 2005
Ross Dickens Jones
Hastings,
Address used since 03 Jul 1986
Director 03 Jul 1986 - 28 Dec 1994
Addresses
Previous address Type Period
12 A Gillean Street, Havelock North Physical 04 Jun 1997 - 13 Oct 2021
12 A Gillean Street, Havelock North Registered 24 May 1996 - 13 Oct 2021
208-210 Heretaunga St, Hastings Registered 24 May 1996 - 24 May 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Jones, Julie Elizabeth
Individual
Havelock North
Havelock North
4130
17 Aug 1931 - current
Julie Elizabeth Jones
Individual
Havelock North
17 Aug 1931 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Richard Llewellyn Jones
Individual
Havelock North
17 Aug 1931 - current
Jones, Richard Llewellyn
Individual
Havelock North
Havelock North
4130
17 Aug 1931 - current

Historic shareholders

Shareholder Name Address Period
Early, Phillipa Margaret
Individual
Havelcok North
17 Aug 1931 - 20 Apr 2005
Simon Richard Jones
Individual
Havelock North
17 Aug 1931 - 20 Apr 2005
Phillipa Margaret Early
Individual
Havelcok North
17 Aug 1931 - 20 Apr 2005
Katherine Bendikson
Individual
Havelock North
17 Aug 1931 - 20 Apr 2005
Oaklee Holdings Limited
Shareholder NZBN: 9429038855078
Company Number: 586261
Entity
17 Aug 1931 - 20 Apr 2005
Oaklee Holdings Limited
Shareholder NZBN: 9429038855078
Company Number: 586261
Entity
17 Aug 1931 - 20 Apr 2005
Jones, Simon Richard
Individual
Havelock North
17 Aug 1931 - 20 Apr 2005
Oaklee Holdings Limited
Shareholder NZBN: 9429038855078
Company Number: 586261
Entity
17 Aug 1931 - 20 Apr 2005
Bendikson, Katherine
Individual
Havelock North
17 Aug 1931 - 20 Apr 2005
Location
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