Bonville Holdings Limited was launched on 05 Dec 2007 and issued a number of 9429033001623. This registered LTD company has been run by 1 director, named Ian Colin Sneddon - an active director whose contract began on 05 Dec 2007.
As stated in BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 60 Whangamoa Drive, Whitianga, Rotorua, 3074 (category: registered, service).
Until 13 Apr 2022, Bonville Holdings Limited had been using 53 Matatea Road, Waimauku as their registered address.
BizDb found more names used by the company: from 05 Dec 2007 to 20 Dec 2007 they were named Spa Capsule 2007 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sneddon, Ian Colin (an individual) located at Whitianga, Rotorua postcode 3074.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carleton, Raewyn Mary - located at Rotorua, Rotorua.
Previous addresses
Address #1: 53 Matatea Road, Waimauku, 0881 New Zealand
Registered & physical address used from 15 Apr 2021 to 13 Apr 2022
Address #2: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 05 Dec 2007 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sneddon, Ian Colin |
Whitianga Rotorua 3074 New Zealand |
05 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carleton, Raewyn Mary |
Rotorua Rotorua 3074 New Zealand |
26 Nov 2019 - |
Ian Colin Sneddon - Director
Appointment date: 05 Dec 2007
Address: Rotorua, Rotorua, 3074 New Zealand
Address used since 03 Apr 2024
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 05 Apr 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 09 May 2013
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