Bonanza 2 Limited was launched on 25 Nov 2008 and issued an NZBN of 9429032488357. This registered LTD company has been supervised by 3 directors: Lucien Theodoor Hos - an active director whose contract started on 25 Nov 2008,
Robert Hos - an active director whose contract started on 01 Apr 2013,
Brigid Mary Crowley - an inactive director whose contract started on 25 Nov 2008 and was terminated on 01 Apr 2013.
According to BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 457 Marychurch Road, Rd4, Hamilton, 3284 (category: physical, service).
Until 17 Aug 2021, Bonanza 2 Limited had been using 94 Centennial Drive, Whitianga as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hos, Lucien Theodoor (an individual) located at Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hos, Patricia Dawn - located at Whitianga.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Hos Forests Limited, located at Rd 4, Hamilton, Null (an entity). Bonanza 2 Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 94 Centennial Drive, Whitianga, 3510 New Zealand
Physical & registered address used from 18 Jul 2013 to 17 Aug 2021
Address: 122 Liverpool Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 08 Mar 2011 to 18 Jul 2013
Address: C/-rutland Arms Inn, 52 Ridgway Street, Wanganui New Zealand
Physical & registered address used from 25 Nov 2008 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hos, Lucien Theodoor |
Whitianga 3510 New Zealand |
25 Nov 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hos, Patricia Dawn |
Whitianga 3510 New Zealand |
25 Nov 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hos Forests Limited Shareholder NZBN: 9429032427363 |
Rd 4 Hamilton Null 3284 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Restieaux, Max Harold |
Wanganui New Zealand |
28 Nov 2008 - 19 Oct 2021 |
Individual | Summerhays, John |
Wanganui New Zealand |
25 Nov 2008 - 10 Jul 2013 |
Individual | Restieaux, Max Harold |
Wanganui New Zealand |
28 Nov 2008 - 19 Oct 2021 |
Individual | Crowley, Brigid Mary |
Wanganui Wanganui 4500 New Zealand |
25 Nov 2008 - 10 Apr 2013 |
Lucien Theodoor Hos - Director
Appointment date: 25 Nov 2008
Address: Whitianga, 3510 New Zealand
Address used since 10 Jul 2013
Robert Hos - Director
Appointment date: 01 Apr 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2013
Brigid Mary Crowley - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 01 Apr 2013
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 28 Feb 2011
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