General information

Bonson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041130698
New Zealand Business Number
5024141
Company Number
Registered
Company Status
113658916
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Bonson Holdings Limited (issued an NZBN of 9429041130698) was launched on 14 Mar 2014. 2 addresses are currently in use by the company: 59-65 Portage Road, New Lynn, Auckland, 0600 (type: physical, service). 5300000 shares are allocated to 15 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1510500 shares (28.5% of shares), namely:
Chui, Sze-Cheung (a director) located at Lynfield, Auckland postcode 1042,
Chui, Sau King (a director) located at Avondale, Auckland postcode 0600,
Pang, Kin Yi (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 15% of all shares (exactly 795000 shares); it includes
Chui, Sze Kwok (a director) - located at Blockhouse Bay, Auckland,
Au, Patricia (an individual) - located at Blockhouse Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (556500 shares, 10.5%) belongs to 3 entities, namely:
Chui, Sau King, located at Avondale, Auckland (a director),
Tsui, Si-Keung, located at Three Kings, Auckland (a director),
Ng, Wing Chuen, located at Avondale, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Bonson Holdings Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
59-65 Portage Road, New Lynn, Auckland, 0600 Physical & service & registered 14 Mar 2014
Contact info
64 9 8282121
Phone (Phone)
Belinda@bonson-savpac.com
Email
No website
Website
Directors
Name and Address Role Period
Sze-cheung Chui
Lynfield, Auckland, 1042
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Sze Kwok Chui
Blockhouse Bay, Auckland, 0600
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Si-keung Tsui
Three Kings, Auckland, 1024
Address used since 14 Feb 2024
Saint Johns, Auckland, 1072
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Kuen Ping Chan
New Lynn, Auckland, 0600
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Sau King Chui
Avondale, Auckland, 0600
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Financial Data
Financial info
5300000
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: 1510500
Shareholder Name Address Period
Chui, Sze-cheung
Director
Lynfield
Auckland
1042
14 Mar 2014 - current
Chui, Sau King
Director
Avondale
Auckland
0600
14 Mar 2014 - current
Pang, Kin Yi
Individual
Lynfield
Auckland
1042
14 Mar 2014 - current
Shares Allocation #2 Number of Shares: 795000
Shareholder Name Address Period
Chui, Sze Kwok
Director
Blockhouse Bay
Auckland
0600
14 Mar 2014 - current
Au, Patricia
Individual
Blockhouse Bay
Auckland
0600
14 Mar 2014 - current
Shares Allocation #3 Number of Shares: 556500
Shareholder Name Address Period
Chui, Sau King
Director
Avondale
Auckland
0600
14 Mar 2014 - current
Tsui, Si-keung
Director
Three Kings
Auckland
1024
14 Mar 2014 - current
Ng, Wing Chuen
Individual
Avondale
Auckland
0600
14 Mar 2014 - current
Shares Allocation #4 Number of Shares: 556500
Shareholder Name Address Period
Chui, Sze-cheung
Director
Lynfield
Auckland
1042
14 Mar 2014 - current
Chan, Kuen Ping
Director
New Lynn
Auckland
0600
14 Mar 2014 - current
Chan, Joanna Lut Yan
Individual
New Lynn
Auckland
0600
14 Mar 2014 - current
Shares Allocation #5 Number of Shares: 901000
Shareholder Name Address Period
Chui, Sze-cheung
Director
Lynfield
Auckland
1042
14 Mar 2014 - current
Chiu, Chun
Individual
New Lynn
Auckland
0600
14 Mar 2014 - current
Shares Allocation #6 Number of Shares: 980500
Shareholder Name Address Period
Au, Wai Yee
Individual
Three Kings
Auckland
1024
14 Mar 2014 - current
Tsui, Si-keung
Director
Three Kings
Auckland
1024
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
14 Mar 2014 - 02 Aug 2017
Deane, Kerry Anthony
Individual
Blockhouse Bay
Auckland
0600
14 Mar 2014 - 16 May 2019
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
14 Mar 2014 - 02 Aug 2017
Lee, Hah
Individual
New Lynn
Auckland
0600
14 Mar 2014 - 16 May 2019
Location
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