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Bon Maison Limited

Type: NZ Limited Company (Ltd)
9429034908075
NZBN
1608188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 4, 28 Willcott Street
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 19 Nov 2019
Flat 4, 28 Willcott Street
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 27 Nov 2019

Bon Maison Limited, a registered company, was incorporated on 14 Apr 2005. 9429034908075 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Andrew Charles Ian Collier - an active director whose contract began on 14 Apr 2005,
Louise Susan Collier - an inactive director whose contract began on 14 Apr 2005 and was terminated on 27 Apr 2022.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Flat 4, 28 Willcott Street, Mount Albert, Auckland, 1025 (types include: registered, physical).
Bon Maison Limited had been using 29 Methuen Road, Avondale, Auckland as their registered address up until 27 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

Flat 4, 28 Willcott Street, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 29 Methuen Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 02 Nov 2009 to 27 Nov 2019

Address #2: 29 Methuen Rd, New Windsor, Auckland

Physical & registered address used from 22 Sep 2006 to 02 Nov 2009

Address #3: 23a Harlston Road, Mt Albert, Auckland, New Zealand

Registered & physical address used from 14 Apr 2005 to 22 Sep 2006

Contact info
64 9 021493183
19 Nov 2019 Phone
a.c.i.collier@gmail.com
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Collier, Louise Susan Avondale
Auckland 0600
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Collier, Andrew Charles Ian Mount Albert
Auckland
1025
New Zealand
Directors

Andrew Charles Ian Collier - Director

Appointment date: 14 Apr 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Nov 2019

Address: Avondale, Auckland, 0600 New Zealand

Address used since 04 Jan 2010


Louise Susan Collier - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 27 Apr 2022

Address: Avondale, Auckland, 0600 New Zealand

Address used since 04 Jan 2010

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