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 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2015 - 18 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2015 - current |
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