Bonanno New Zealand Limited was registered on 22 Apr 2009 and issued a business number of 9429032331387. This registered LTD company has been run by 2 directors: Joseph Alfio Bonanno - an active director whose contract started on 22 Apr 2009,
Paul Carppe - an active director whose contract started on 06 May 2009.
As stated in BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, service).
BizDb identified previous aliases used by the company: from 22 Apr 2009 to 10 Jul 2018 they were named Big Picture New Zealand Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
System Video Services Pty Limited (an other) located at 110 Sussex Street, Sydney, Nsw postcode 2000.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Appcom Pty Limited - located at 110 Sussex Street, Sydney, Nsw.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Other (Other) | System Video Services Pty Limited |
110 Sussex Street Sydney, Nsw 2000 Australia |
22 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Appcom Pty Limited |
110 Sussex Street Sydney, Nsw 2000 Australia |
22 Apr 2009 - |
Joseph Alfio Bonanno - Director
Appointment date: 22 Apr 2009
ASIC Name: Bonanno Holdings Pty Ltd
Address: Collaroy, New South Wales, 2097 Australia
Address used since 13 Jun 2012
Address: 83 York Street, Sydney, Nsw, 2000 Australia
Address: 95-99 York Street, Sydney, Nsw, 2000 Australia
Address: 95-99 York Street, Sydney, Nsw, 2000 Australia
Paul Carppe - Director
Appointment date: 06 May 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Jun 2018
Address: Westgate, Auckland, 0614 New Zealand
Address used since 27 Jun 2016
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