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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Glaister, David John |
Epsom Auckland 1023 New Zealand |
30 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hare, Barry Allan |
Auckland City New Zealand |
15 Dec 2005 - 27 Nov 2020 |
Individual | Porus, Jack Lee |
Remuera Auckland |
30 May 2003 - 27 Jun 2010 |
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
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Global Wave Group Limited
Suite 59 Queens Court, 368 Queen Street
Ie Money Limited
205 Queen Steet
Landmark Capital Limited
Level 10, Tower 1
Money Club Limited
5a Eden Crescent
Nzforex Limited
Level 22, Vero Centre, 48 Shortland Street
Travelex Financial Services Nz Limited
96-98 Anzac Ave