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Bonham Limited

Type: NZ Limited Company (Ltd)
9429030167438
NZBN
4511358
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 12 Dec 2013

Bonham Limited was launched on 26 Jun 2013 and issued an NZ business number of 9429030167438. The registered LTD company has been supervised by 1 director, named Matthew Peter Bonham - an active director whose contract began on 26 Jun 2013.
According to BizDb's database (last updated on 29 Apr 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 12 Dec 2013, Bonham Limited had been using 92 Browns Bay Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ma Trust Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous address

Address: 92 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Jun 2013 to 12 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ma Trust Limited
Shareholder NZBN: 9429046798107
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonham, Amanda Gaye Torbay
Auckland
0630
New Zealand
Individual Bonham, Matthew Peter Torbay
Auckland
0630
New Zealand
Entity Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Main Street
Westgate Shopping Centre, Waitakere City

New Zealand
Individual Bonham, Amanda Gaye Torbay
Auckland
0630
New Zealand
Entity Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Main Street
Westgate Shopping Centre, Waitakere City

New Zealand
Individual Bonham, Matthew Peter Torbay
Auckland
0630
New Zealand

Ultimate Holding Company

24 May 2018
Effective Date
Ma Trust Limited
Name
Ltd
Type
6855293
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Peter Bonham - Director

Appointment date: 26 Jun 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Aug 2016

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