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Bonzai Holdings Limited

Type: NZ Limited Company (Ltd)
9429036633067
NZBN
1187299
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Apr 2021

Bonzai Holdings Limited, a registered company, was incorporated on 07 Feb 2002. 9429036633067 is the business number it was issued. This company has been managed by 2 directors: Simon Lindsay Burch - an active director whose contract started on 07 Feb 2002,
Virginia Lee Burch - an inactive director whose contract started on 07 Feb 2002 and was terminated on 01 Apr 2004.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Bonzai Holdings Limited had been using 7 Totara Street, Mount Maunganui as their physical address up until 15 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Burch, Simon Lindsay - located at 3110, Rangatira Park, Taupo.

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Sep 2020 to 15 Apr 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 17 Sep 2004 to 22 Sep 2020

Address: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 07 Feb 2002 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burch, Simon Lindsay Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burch, Virginia Lee Taupo
Directors

Simon Lindsay Burch - Director

Appointment date: 07 Feb 2002

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 24 Sep 2021

Address: Taupo, 3330 New Zealand

Address used since 05 Oct 2015


Virginia Lee Burch - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 01 Apr 2004

Address: Taupo,

Address used since 07 Feb 2002

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