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Bonita Brazilian Limited

Type: NZ Limited Company (Ltd)
9429030105829
NZBN
4585441
Company Number
Registered
Company Status
112112898
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
28 Remuera Road
Newmarket
Auckland 1050
New Zealand
Registered address used since 11 May 2020
Shop 6, 28 Remuera Road, Newmarket
Auckland 1050
New Zealand
Office address used since 05 Aug 2020
28 Remuera Road
Newmarket
Auckland 1050
New Zealand
Delivery address used since 05 Aug 2020

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).

Addresses

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

Contact info
64 21 545109
14 Jul 2019 Phone
julianepereira.br@gmail.com
Email
info@bonitabrazilian.co.nz
02 Aug 2021 Email
Info@bonitabrazilian.co.nz
14 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://www.bonitabrazilian.co.nz/
01 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Pereira, Juliane Rodrigues Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teles, Odete Kelly Costa Newmarket
Auckland
1023
New Zealand
Individual Black, Arama Three Kings
Auckland
1042
New Zealand
Individual Gilbert, Matthew John Newmarket
Auckland
1023
New Zealand
Director Matthew John Gilbert Newmarket
Auckland
1023
New Zealand
Director Arama Black Three Kings
Auckland
1042
New Zealand
Directors

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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