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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Collier, Louise Susan |
Avondale Auckland 0600 0600 New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Collier, Andrew Charles Ian |
Mount Albert Auckland 1025 New Zealand |
14 Apr 2005 - |
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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