Bonita Brazilian Limited was launched on 13 Aug 2013 and issued a New Zealand Business Number of 9429030105829. This registered LTD company has been run by 4 directors: Juliane Rodrigues Rodrigues Pereira - an active director whose contract began on 16 Nov 2015,
Odete Kelly Costa Teles - an inactive director whose contract began on 16 Nov 2015 and was terminated on 30 Oct 2019,
Matthew John Gilbert - an inactive director whose contract began on 13 Aug 2013 and was terminated on 04 Dec 2015,
Arama Black - an inactive director whose contract began on 13 Aug 2013 and was terminated on 16 Nov 2015.
As stated in our data (updated on 18 Mar 2024), this company uses 5 addresess: Suite 6, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (records address),
28 Remuera Road, Newmarket, Auckland, 1050 (physical address),
28 Remuera Road, Newmarket, Auckland, 1050 (service address),
Shop 6, 28 Remuera Road, Newmarket, Auckland, 1050 (office address) among others.
Until 13 Aug 2020, Bonita Brazilian Limited had been using 143 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Pereira, Juliane Rodrigues (an individual) located at Remuera, Auckland postcode 1050. Bonita Brazilian Limited is classified as "Beauty salon operation" (ANZSIC S951110).
Other active addresses
Address #4: 28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & service address used from 13 Aug 2020
Address #5: Suite 6, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Records address used from 12 Jun 2023
Principal place of activity
Shop 9, 28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Previous addresses
Address #1: 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 May 2020 to 13 Aug 2020
Address #2: 28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 10 Aug 2017 to 11 May 2020
Address #3: 28 Remuera Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Aug 2015 to 10 Aug 2017
Address #4: 53b Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2014 to 14 Aug 2015
Address #5: 108 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 2000
NZSX Code: 4585441
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Pereira, Juliane Rodrigues |
Remuera Auckland 1050 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teles, Odete Kelly Costa |
Newmarket Auckland 1023 New Zealand |
16 Nov 2015 - 01 May 2020 |
Individual | Black, Arama |
Three Kings Auckland 1042 New Zealand |
13 Aug 2013 - 16 Nov 2015 |
Individual | Gilbert, Matthew John |
Newmarket Auckland 1023 New Zealand |
13 Aug 2013 - 16 Nov 2015 |
Director | Matthew John Gilbert |
Newmarket Auckland 1023 New Zealand |
13 Aug 2013 - 16 Nov 2015 |
Director | Arama Black |
Three Kings Auckland 1042 New Zealand |
13 Aug 2013 - 16 Nov 2015 |
Juliane Rodrigues Rodrigues Pereira - Director
Appointment date: 16 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 May 2020
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 16 Nov 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Aug 2017
Odete Kelly Costa Teles - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 30 Oct 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Jun 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Matthew John Gilbert - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 04 Dec 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Mar 2015
Arama Black - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 16 Nov 2015
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 04 Mar 2015
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