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Bonaventure Investments Limited

Type: NZ Limited Company (Ltd)
9429033231037
NZBN
1968350
Company Number
Registered
Company Status
097424063
GST Number
Current address
Po Box 251255
Pakuranga
Auckland 2140
New Zealand
Postal address used since 28 Mar 2019
7/17 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Office & delivery address used since 28 Mar 2019
135 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 26 Mar 2021

Bonaventure Investments Limited, a registered company, was incorporated on 24 Jul 2007. 9429033231037 is the business number it was issued. This company has been managed by 2 directors: Rohan Godinho - an active director whose contract started on 24 Jul 2007,
Diana Cardoza - an inactive director whose contract started on 24 Jul 2007 and was terminated on 03 Dec 2015.
Last updated on 06 May 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 135 Ridge Road, Howick, Auckland, 2014 (registered address),
135 Ridge Road, Howick, Auckland, 2014 (physical address),
135 Ridge Road, Howick, Auckland, 2014 (service address),
Po Box 251255, Pakuranga, Auckland, 2140 (postal address) among others.
Bonaventure Investments Limited had been using 8 Wyman Place, Pakuranga, Auckland as their registered address up to 26 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

7/17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand


Previous addresses

Address #1: 8 Wyman Place, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 25 Sep 2020 to 26 Mar 2021

Address #2: 7/17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 10 Apr 2018 to 25 Sep 2020

Address #3: 8 Wyman Place, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 15 Apr 2016 to 10 Apr 2018

Address #4: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Registered & physical address used from 30 Apr 2015 to 15 Apr 2016

Address #5: 8 Wyman Place, Pakuranga Heights, Manukau 2010 New Zealand

Registered & physical address used from 16 Mar 2009 to 30 Apr 2015

Address #6: 8 Wyman Place, Pakuranga Heights, Auckland, New Zealand

Physical & registered address used from 24 Jul 2007 to 16 Mar 2009

Contact info
64 09 2168538
28 Mar 2019 Phone
rgodinho@interfacefinancial.co.nz
28 Mar 2019 Email
www.interfacefinancial.co.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cardoza, Diana Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Godinho, Rohan Howick
Auckland
2014
New Zealand
Directors

Rohan Godinho - Director

Appointment date: 24 Jul 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Mar 2021

Address: Pakuranga, Auckland 2010, 2010 New Zealand

Address used since 24 Jul 2007


Diana Cardoza - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 03 Dec 2015

Address: Pakuranga Heights, Manukau 2010, 2010 New Zealand

Address used since 09 Mar 2009

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