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Bonbon Group Limited

Type: NZ Limited Company (Ltd)
9429032771329
NZBN
2124616
Company Number
Registered
Company Status
C185260
Industry classification code
Toiletry Preparation Mfg
Industry classification description
Current address
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 02 Apr 2019
44b Riverside Drive
Riverside
Whangarei 0112
New Zealand
Registered address used since 18 May 2023

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).

Addresses

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

Contact info
64 8005 84291
25 Mar 2019 Phone
contact@thebonbonfactory.com
07 Jun 2019 Email
www.bonbodi.com
16 Aug 2022 Website
www.thebonbonfactory.com
16 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Edlin, Joshua Cory Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Peacocke, Stephanie Louise Rd 1
Russell
0272
New Zealand
Directors

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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