General information

Bona Bay Limited

Type: NZ Limited Company (Ltd)
9429039048554
New Zealand Business Number
526295
Company Number
Registered
Company Status

Bona Bay Limited (issued an NZ business number of 9429039048554) was incorporated on 27 Nov 1991. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 12 Feb 2014. Bona Bay Limited used more names, namely: Tuskers Bar & Bistro Limited from 27 Nov 1991 to 21 Apr 2010. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Smith, Lindsay Ray (an individual) located at Westmorland, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Smith, Leigh Katherine (an individual) - located at Westmorland, Christchurch. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 12 Feb 2014
Directors
Name and Address Role Period
Leigh Katherine Smith
Westmorland, Christchurch, 8025
Address used since 30 Apr 2014
Director 27 Nov 1991 - current
Lindsay Ray Smith
Westmorland, Christchurch, 8025
Address used since 30 Apr 2014
Director 27 Nov 1991 - current
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 29 Apr 2011 - 12 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 08 Jun 2009 - 29 Apr 2011
Level 1, 250 Oxford Terrace, Christchurch Physical & registered 05 Jul 2007 - 08 Jun 2009
Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch Registered 27 Sep 1993 - 05 Jul 2007
- Physical 21 Feb 1992 - 21 Feb 1992
155 Colombo Street, Christchurch Physical 21 Feb 1992 - 05 Jul 2007
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Smith, Lindsay Ray
Individual
Westmorland
Christchurch
8025
27 Nov 1991 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Smith, Leigh Katherine
Individual
Westmorland
Christchurch
8025
27 Nov 1991 - current
Location