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Bonanza 2 Limited

Type: NZ Limited Company (Ltd)
9429032488357
NZBN
2188347
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
457 Marychurch Road
Rd4
Hamilton 3284
New Zealand
Physical & service & registered address used since 17 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Hos, Lucien Theodoor Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hos, Patricia Dawn Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Hos Forests Limited
Shareholder NZBN: 9429032427363
Rd 4
Hamilton
Null 3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Restieaux, Max Harold Wanganui

New Zealand
Individual Summerhays, John Wanganui

New Zealand
Individual Restieaux, Max Harold Wanganui

New Zealand
Individual Crowley, Brigid Mary Wanganui
Wanganui
4500
New Zealand
Directors

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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