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Bonville Holdings Limited

Type: NZ Limited Company (Ltd)
9429033001623
NZBN
2067386
Company Number
Registered
Company Status
Current address
107 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 13 Apr 2022
60 Whangamoa Drive
Whitianga
Rotorua 3074
New Zealand
Registered & service address used since 11 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sneddon, Ian Colin Whitianga
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carleton, Raewyn Mary Rotorua
Rotorua
3074
New Zealand
Directors

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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