Bonbon Group Limited, a registered company, was incorporated on 12 May 2008. 9429032771329 is the business number it was issued. "Toiletry preparation mfg" (ANZSIC C185260) is how the company is categorised. The company has been run by 2 directors: Joshua Cory Edlin - an active director whose contract started on 12 May 2008,
Stephanie Louise Peacocke - an active director whose contract started on 12 May 2008.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 44B Riverside Drive, Riverside, Whangarei, 0112 (type: registered, physical).
Bonbon Group Limited had been using 5 Gateway West, Rd 4, Whakatane as their registered address up to 02 Apr 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 07 May 2014 to 28 Jun 2016 they were named Bossy Cosmetics Limited, from 13 Aug 2012 to 07 May 2014 they were named Sugar Beauty Limited and from 23 May 2012 to 13 Aug 2012 they were named Foxygirl Nz Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
8 Merritt Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 5 Gateway West, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 13 Jun 2018 to 02 Apr 2019
Address #2: 8 Merritt Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Jan 2017 to 13 Jun 2018
Address #3: 9 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Jun 2016 to 11 Jan 2017
Address #4: Kaimai Law, 243 State Highway 2, Bethlehem, Tauranga New Zealand
Registered & physical address used from 12 May 2008 to 09 Jun 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Edlin, Joshua Cory |
Rd 1 Russell 0272 New Zealand |
12 May 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Peacocke, Stephanie Louise |
Rd 1 Russell 0272 New Zealand |
12 May 2008 - |
Joshua Cory Edlin - Director
Appointment date: 12 May 2008
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 May 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Feb 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 31 May 2016
Stephanie Louise Peacocke - Director
Appointment date: 12 May 2008
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 May 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 20 Dec 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 31 May 2016
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