Bona Pacific Limited was registered on 17 Aug 2005 and issued a number of 9429034609163. This registered LTD company has been supervised by 3 directors: Bona Lau - an active director whose contract began on 16 Sep 2009,
Leisheng Cheng - an inactive director whose contract began on 20 Jan 2006 and was terminated on 21 Sep 2015,
Jing Yin - an inactive director whose contract began on 17 Aug 2005 and was terminated on 20 Jan 2006.
As stated in BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 25 Sep 2020, Bona Pacific Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found other names used by this company: from 17 Aug 2005 to 23 Mar 2010 they were named J & J Sisters Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lau, Bona (an individual) located at Musselburgh, Dunedin postcode 9013.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Sep 2016 to 25 Sep 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Sep 2010 to 28 Sep 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 06 Apr 2006 to 27 Sep 2010
Address: 33 Belmont Lane, Dunedin
Physical & registered address used from 17 Aug 2005 to 06 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lau, Bona |
Musselburgh Dunedin 9013 New Zealand |
05 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yin, Jing |
Dunedin |
17 Aug 2005 - 27 Jun 2010 |
Individual | Cheng, Leisheng |
Dunedin |
30 Mar 2006 - 27 Jun 2010 |
Bona Lau - Director
Appointment date: 16 Sep 2009
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 24 Sep 2015
Leisheng Cheng - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 21 Sep 2015
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 11 Sep 2009
Jing Yin - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 20 Jan 2006
Address: Dunedin,
Address used since 17 Aug 2005
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