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Bona Pacific Limited

Type: NZ Limited Company (Ltd)
9429034609163
NZBN
1676741
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lau, Bona Musselburgh
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yin, Jing Dunedin
Individual Cheng, Leisheng Dunedin
Directors

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