Bonheur Investments Limited, a registered company, was started on 21 May 1987. 9429039592347 is the business number it was issued. The company has been managed by 3 directors: Joseph Louis Morello - an active director whose contract began on 21 May 1987,
Dominique Morello - an active director whose contract began on 29 Nov 2022,
Lucie Marie Morello - an inactive director whose contract began on 21 May 1987 and was terminated on 29 Nov 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 15 Customs Street West, Auckland Central, Auckland, 1010 (category: other, shareregister).
Bonheur Investments Limited had been using Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckjland as their physical address up until 23 Mar 1998.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group includes 3000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (50%). Finally there is the third share allotment (3000 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Feb 2021
Previous address
Address #1: Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckjland
Physical address used from 23 Mar 1998 to 23 Mar 1998
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Morello, Dominique |
Herne Bay Auckland |
21 May 1987 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Morello, Joseph Louis |
Herne Bay Auckland |
21 May 1987 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Morello, Lucie Marie |
Herne Bay Auckland |
21 May 1987 - |
Joseph Louis Morello - Director
Appointment date: 21 May 1987
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 May 1987
Dominique Morello - Director
Appointment date: 29 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2022
Lucie Marie Morello - Director (Inactive)
Appointment date: 21 May 1987
Termination date: 29 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 May 1987
Remuera Hillary Foundation
Level 12
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20