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Bonz Properties Limited

Type: NZ Limited Company (Ltd)
9429031497251
NZBN
2514532
Company Number
Registered
Company Status
Current address
10 Calder Place
Whitianga 3592
New Zealand
Physical & registered & service address used since 07 Feb 2020

Bonz Properties Limited was started on 11 Jun 2010 and issued an NZ business number of 9429031497251. This registered LTD company has been run by 3 directors: Clifford Lee William Scott - an active director whose contract began on 11 Jun 2010,
Sarah Catherine Ellen Hales - an active director whose contract began on 24 Nov 2017,
Jennifer Jane Downs - an inactive director whose contract began on 24 Nov 2017 and was terminated on 21 Jun 2021.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: 10 Calder Place, Whitianga, 3592 (types include: physical, registered).
Up to 07 Feb 2020, Bonz Properties Limited had been using 2 Strathmore Drive, Rd 2, Aongatete as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Scott, Clifford Lee William (an individual) located at Singapore postcode 436852.

Addresses

Previous addresses

Address: 2 Strathmore Drive, Rd 2, Aongatete, 3178 New Zealand

Physical & registered address used from 02 Jul 2019 to 07 Feb 2020

Address: 10 Strathmore Drive, Rd 2, Aongatete, 3178 New Zealand

Registered & physical address used from 21 Aug 2017 to 02 Jul 2019

Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand

Registered & physical address used from 11 Jun 2010 to 21 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scott, Clifford Lee William Singapore
436852
Singapore
Directors

Clifford Lee William Scott - Director

Appointment date: 11 Jun 2010

Address: Singapore, 436852 Singapore

Address used since 28 Jun 2018

Address: Katikati, Katikati, 3181 New Zealand

Address used since 11 Jun 2010

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 24 Nov 2017

Address: Whitianga, 3592 New Zealand

Address used since 16 May 2020


Sarah Catherine Ellen Hales - Director

Appointment date: 24 Nov 2017

Address: Whitianga, 3592 New Zealand

Address used since 22 Dec 2019

Address: Singapore, 436852 Singapore

Address used since 24 Nov 2017


Jennifer Jane Downs - Director (Inactive)

Appointment date: 24 Nov 2017

Termination date: 21 Jun 2021

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 24 Nov 2017

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