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Bonanza Trading Limited

Type: NZ Limited Company (Ltd)
9429033301990
NZBN
1957106
Company Number
Registered
Company Status
97115524
GST Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
11a Earl Richardson Ave
Manukau City
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Sep 2009
11a Earl Richardson Avenue
Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 05 Oct 2009

Bonanza Trading Limited, a registered company, was started on 19 Jun 2007. 9429033301990 is the NZ business number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was categorised. The company has been supervised by 2 directors: Yaxing Luo - an active director whose contract began on 19 Jun 2007,
Eric Yin - an active director whose contract began on 19 Jun 2007.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 11A Earl Richardson Avenue, Manukau City, Auckland, 2104 (types include: registered, physical).
Bonanza Trading Limited had been using 349A East Tamaki Rd, East Tamaki, Auckland as their physical address until 05 Oct 2009.
One entity controls all company shares (exactly 1000 shares) - Mary Family Trust Group Holding Limited - located at 2104, Wiri, Auckland.

Addresses

Previous address

Address #1: 349a East Tamaki Rd, East Tamaki, Auckland

Physical & registered address used from 19 Jun 2007 to 05 Oct 2009

Contact info
64 27 5992222
25 Sep 2018 Phone
eric@merric.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mary Family Trust Group Holding Limited
Shareholder NZBN: 9429049697612
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Yaxing Papatoetoe
Auckland
Entity Jardine Chic Holdings Limited
Shareholder NZBN: 9429049516920
Company Number: 8213948
Entity Merric Group Holdings Limited
Shareholder NZBN: 9429041645741
Company Number: 5626547
Manukau City
Auckland
Null 2104
New Zealand
Entity Jardine Chic Holdings Limited
Shareholder NZBN: 9429049516920
Company Number: 8213948
Entity Merric Group Holdings Limited
Shareholder NZBN: 9429041645741
Company Number: 5626547
Manukau City
Auckland
Null 2104
New Zealand
Individual Yin, Eric Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

31 Aug 2021
Effective Date
Mary Family Trust Group Holding Limited
Name
Ltd
Type
8226199
Ultimate Holding Company Number
NZ
Country of origin
11a Earl Richardson Avenue
Manukau City
Auckland 2104
New Zealand
Address
Directors

Yaxing Luo - Director

Appointment date: 19 Jun 2007

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 28 Sep 2009


Eric Yin - Director

Appointment date: 19 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2013

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