Bonham Architecture & Interiors Limited was incorporated on 06 Aug 2008 and issued a business number of 9429032619256. This registered LTD company has been run by 1 director, named Jason James Bonham - an active director whose contract began on 06 Aug 2008.
According to our information (updated on 25 Feb 2024), the company uses 2 addresses: 12 Adelaide St, Freemans Bay, Auckland, 1011 (office address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (service address) among others.
Up until 22 Apr 2014, Bonham Architecture & Interiors Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
BizDb identified past names used by the company: from 06 Aug 2008 to 11 Aug 2020 they were called Bonham Interior Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ephraim Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bonham, Jason James - located at Herne Bay, Auckland. Bonham Architecture & Interiors Limited was categorised as "Interior design or decorating consultancy service" (business classification M692460).
Principal place of activity
12 Adelaide St, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 03 Apr 2014 to 22 Apr 2014
Address #2: 435 East Coast Road, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 06 Aug 2008 to 03 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ephraim Trustee Limited Shareholder NZBN: 9429041423738 |
Takapuna Auckland 0622 New Zealand |
17 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bonham, Jason James |
Herne Bay Auckland 1022 New Zealand |
06 Aug 2008 - |
Jason James Bonham - Director
Appointment date: 06 Aug 2008
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 30 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
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