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Bonjedward Limited

Type: NZ Limited Company (Ltd)
9429036240616
NZBN
1256998
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 18 Aug 2011

Bonjedward Limited, a registered company, was incorporated on 19 Nov 2002. 9429036240616 is the NZ business identifier it was issued. This company has been managed by 3 directors: Margaret Jane Hansen - an active director whose contract started on 19 Nov 2002,
Brian George Hansen - an active director whose contract started on 19 Nov 2002,
Rupert George Hansen - an active director whose contract started on 07 Oct 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: registered, physical).
Bonjedward Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their physical address up until 18 Aug 2011.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group includes 299 shares (29.9%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 698 shares (69.8%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Physical & registered address used from 12 Aug 2008 to 18 Aug 2011

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Registered & physical address used from 15 Aug 2003 to 12 Aug 2008

Address: Stone & Daly Limited, 4 Tavern Place, Greta Valley

Registered address used from 27 Nov 2002 to 15 Aug 2003

Address: Alpers & Co - Northwest Law Office, 294 Wairakei Road, Christchurch

Physical address used from 19 Nov 2002 to 15 Aug 2003

Address: Alpers & Co - Northwest Law Office, 294 Wairakei Road, Christchurch

Registered address used from 19 Nov 2002 to 27 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Bonjedward Trustee Limited
Shareholder NZBN: 9429046828057
Christchurch
8011
New Zealand
Director Hansen, Rupert George Rd 1
Waikari
7491
New Zealand
Individual Hansen, Brian George Rd 1
Waipara
7491
New Zealand
Shares Allocation #2 Number of Shares: 698
Entity (NZ Limited Company) Bonjedward Trustee Limited
Shareholder NZBN: 9429046828057
Christchurch
8011
New Zealand
Individual Hansen, Margaret Jane Rd 1
Waipara
7491
New Zealand
Individual Hansen, Brian George Rd 1
Waipara
7491
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hansen, Brian George Rd 1
Waipara
7491
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hansen, Margaret Jane Rd 1
Waipara
7491
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hansen, Rupert George Rd 1
Waikari
7491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Mark Francis R D
Greta Valley 7387

New Zealand
Individual Daly, Mark Francis R D
Greta Valley 7387

New Zealand
Directors

Margaret Jane Hansen - Director

Appointment date: 19 Nov 2002

Address: Rd 1, Waipara, 7491 New Zealand

Address used since 23 Aug 2023

Address: R D 1, Waikari, 7491 New Zealand

Address used since 06 Aug 2015


Brian George Hansen - Director

Appointment date: 19 Nov 2002

Address: Rd 1, Waipara, 7491 New Zealand

Address used since 23 Aug 2023

Address: R D 1, Waikari, 7491 New Zealand

Address used since 06 Aug 2015


Rupert George Hansen - Director

Appointment date: 07 Oct 2016

Address: Rd 1, Waikari, 7491 New Zealand

Address used since 07 Oct 2016

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