General information
Bonaire Limited
Type: NZ Limited Company (Ltd)9429041733868
New Zealand Business Number
5692477
Company Number
Registered
Company Status
Bonaire Limited (NZBN 9429041733868) was incorporated on 30 Apr 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 09 Jan 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2015 - 18 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2015 - current |
Location
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