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Bonheur Limited

Type: NZ Limited Company (Ltd)
9429035993193
NZBN
1301741
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Delivery & postal & office address used since 27 Nov 2020

Bonheur Limited was registered on 30 May 2003 and issued a number of 9429035993193. This registered LTD company has been supervised by 1 director, named David John Glaister - an active director whose contract began on 30 May 2003.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: delivery, postal).
Up to 20 Mar 2013, Bonheur Limited had been using C/- Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Glaister, David John (an individual) located at Epsom, Auckland postcode 1023. Bonheur Limited is classified as "Money changing service (non-bank)" (ANZSIC K641925).

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: C/- Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 30 May 2003 to 20 Mar 2013

Contact info
64 21342 236
Phone
john.glaister@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Glaister, David John Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hare, Barry Allan Auckland City

New Zealand
Individual Porus, Jack Lee Remuera
Auckland
Directors

David John Glaister - Director

Appointment date: 30 May 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Nov 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Jun 2017

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