Bonaparte Commercial Limited, a registered company, was started on 25 Jan 2007. 9429033648835 is the business number it was issued. This company has been supervised by 2 directors: Peter Maurice Parkin - an active director whose contract began on 01 Jun 2007,
Brian Joseph Walshe - an inactive director whose contract began on 25 Jan 2007 and was terminated on 01 Jun 2007.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Bonaparte Commercial Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
Other names used by the company, as we identified at BizDb, included: from 25 Jan 2007 to 29 Jun 2007 they were named Shelf Company Level 6 No.29 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Parkin Trustees 2016 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Parkin, Peter Maurice (an individual) located at Tairua, Tairua postcode 3508.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Mar 2020 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Apr 2012 to 26 Mar 2020
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 25 Jan 2007 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Parkin Trustees 2016 Limited Shareholder NZBN: 9429042243984 |
Ponsonby Auckland 1011 New Zealand |
18 Mar 2020 - |
| Individual | Parkin, Peter Maurice |
Tairua Tairua 3508 New Zealand |
13 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walshe, Brian Joseph |
Eastbourne |
25 Jan 2007 - 27 Jun 2010 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
20 Apr 2009 - 18 Mar 2020 |
| Individual | Greig, Ian Alastair |
131-149 Featherston Street Wellington, Moosehead Trust |
12 Jun 2007 - 12 Jun 2007 |
| Individual | Parkin, Peter Maurice |
Heretaunga Upper Hutt, Moosehead Trust |
12 Jun 2007 - 12 Jun 2007 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
20 Apr 2009 - 18 Mar 2020 |
Peter Maurice Parkin - Director
Appointment date: 01 Jun 2007
Address: Tairua, Tairua, 3508 New Zealand
Address used since 30 Mar 2010
Brian Joseph Walshe - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Jun 2007
Address: Eastbourne,
Address used since 25 Jan 2007
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