Bonus Coil And Wireline Services Limited
Type: NZ Limited Company (Ltd)Bonus Coil and Wireline Services Limited (issued a business number of 9429033389295) was registered on 17 May 2007. 3 addresses are in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up until 10 Apr 2018. Bonus Coil and Wireline Services Limited used more names, namely: Bonus Wireline Services Limited from 17 May 2007 to 21 Apr 2017. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Petroleum and natural gas drilling services" (business classification B109030) is the classification the ABS issued Bonus Coil and Wireline Services Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Other (Address For Share Register) | 17 May 2007 |
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 10 Mar 2016 |
Director | 17 May 2007 - current |
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
Auckland Central, Auckland, 1010
Address used since 27 Feb 2020
151 Queen Street, Auckland, 1010
Address used since 10 Mar 2016 |
Director | 17 May 2007 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 23 May 2016 |
Director | 20 Apr 2015 - current |
|
James Malcolm Dunphy
Moson, Nsw, 2088
Address used since 14 Mar 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 14 Mar 2016 - 02 Jun 2016 |
|
John Gilbert Sturgess
Howick, Auckland,
Address used since 17 May 2007 |
Director | 17 May 2007 - 03 Oct 2013 |
| Level 9, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 17 May 2007 - 10 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
29 Mar 2018 - 06 Apr 2022 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
17 May 2007 - 29 Mar 2018 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
29 Mar 2018 - 06 Apr 2022 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
17 May 2007 - 29 Mar 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Greymouth Facilities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615687 |
| Country of origin | NZ |
| Address |
151 Queen Street Auckland Central Auckland 1010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Gabrielsen Drilling Limited 4 Tamamutu Street |
|
Marokopa Drilling Limited The Todd Building |
|
88 Challenge Limited 10 Steamer Road |
|
Bonus Drilling (nz) Limited Level 9, 151 Queen Street |
|
Interdrill Limited 100a Swansea Road |
|
Woodside Energy (new Zealand) Limited 20 Gardner Road |