Bonus Coil and Wireline Services Limited, a registered company, was started on 17 May 2007. 9429033389295 is the business number it was issued. "Petroleum and natural gas drilling services" (business classification B109030) is how the company is classified. This company has been run by 6 directors: Peter Hanbury Masfen - an active director whose contract started on 17 May 2007,
Robert Mark Patrick Dunphy - an active director whose contract started on 17 May 2007,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract started on 14 Mar 2016 and was terminated on 02 Jun 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 9, 151 Queen Street, Auckland, 1010 (physical address),
Level 9, 151 Queen Street, Auckland, 1010 (registered address),
Level 9, 151 Queen Street, Auckland, 1010 (service address),
C/-Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland (other address) among others.
Bonus Coil and Wireline Services Limited had been using Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their registered address up to 10 Apr 2018.
Past names used by the company, as we established at BizDb, included: from 17 May 2007 to 21 Apr 2017 they were called Bonus Wireline Services Limited.
A single entity controls all company shares (exactly 5000 shares) - Investment Holdings Australia Limited - located at 1010, Wellington Central, Wellington.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 17 May 2007 to 10 Apr 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
29 Mar 2018 - 06 Apr 2022 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
17 May 2007 - 29 Mar 2018 |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2018 - 06 Apr 2022 |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
17 May 2007 - 29 Mar 2018 |
Ultimate Holding Company
Peter Hanbury Masfen - Director
Appointment date: 17 May 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 2016
Robert Mark Patrick Dunphy - Director
Appointment date: 17 May 2007
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Feb 2020
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 10 Mar 2016
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
James Malcolm Dunphy - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 02 Jun 2016
ASIC Name: Peter G Ward Industries Pty Limited
Address: Moson, Nsw, 2088 Australia
Address used since 14 Mar 2016
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
John Gilbert Sturgess - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 03 Oct 2013
Address: Howick, Auckland,
Address used since 17 May 2007
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