Bon Ton Limited, a registered company, was registered on 04 Aug 2003. 9429035857808 is the NZBN it was issued. "Club - hospitality" (ANZSIC H453010) is how the company was classified. This company has been managed by 2 directors: Jennifer Souness - an active director whose contract started on 04 Aug 2003,
Siu-Mun I'anson-Corrin - an inactive director whose contract started on 04 Aug 2003 and was terminated on 04 Aug 2003.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (category: registered, physical).
Bon Ton Limited had been using Flat 2C, 126 Wakefield Street, Te Aro, Wellington as their registered address up until 11 Dec 2019.
A single entity owns all company shares (exactly 1000 shares) - Souness, Jennifer - located at 5018, Heretaunga, Upper Hutt.
Principal place of activity
224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: Flat 2c, 126 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Sep 2019 to 11 Dec 2019
Address #2: Flat 2c, 126 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 28 Sep 2018 to 16 Sep 2019
Address #3: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Registered address used from 28 Nov 2012 to 28 Sep 2018
Address #4: C/o The Tax Lady Wellington Limited, 224 Fergusson Drive, Silverstream, Wellington, 5018 New Zealand
Registered address used from 11 Nov 2011 to 28 Nov 2012
Address #5: 224 Fergusson Drive, Silverstream, Wellington, 5018 New Zealand
Physical address used from 11 Nov 2011 to 28 Sep 2018
Address #6: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 09 Mar 2006 to 11 Nov 2011
Address #7: Jefferiesraizis, Level 10, Sybase House, 101 Lambton Quay, Wellington
Registered & physical address used from 04 Aug 2003 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Souness, Jennifer |
Heretaunga Upper Hutt 5018 New Zealand |
04 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
04 Aug 2003 - 21 Mar 2012 | |
| Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
04 Aug 2003 - 21 Mar 2012 | |
| Individual | I'anson-corrin, Siu-mun |
Northland Wellington |
04 Aug 2003 - 13 Nov 2006 |
Jennifer Souness - Director
Appointment date: 04 Aug 2003
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Nov 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Feb 2015
Siu-mun I'anson-corrin - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 04 Aug 2003
Address: Northland, Wellington,
Address used since 04 Aug 2003
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