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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cardoza, Diana |
Howick Auckland 2014 New Zealand |
24 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Godinho, Rohan |
Howick Auckland 2014 New Zealand |
24 Jul 2007 - |
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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