Bonus Contractors Limited, a registered company, was launched on 15 Aug 2000. 9429037167059 is the business number it was issued. This company has been supervised by 3 directors: Ross Owen Norman - an active director whose contract started on 16 Oct 2019,
Debra Alison Norman - an inactive director whose contract started on 15 May 2007 and was terminated on 16 Oct 2019,
Ross Owen Norman - an inactive director whose contract started on 15 Aug 2000 and was terminated on 15 May 2007.
Last updated on 01 Mar 2022, our data contains detailed information about 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (type: physical, registered).
Bonus Contractors Limited had been using 66 Maunu Road, Avenues, Whangarei as their registered address until 11 Oct 2019.
More names for this company, as we established at BizDb, included: from 15 Aug 2000 to 30 Jan 2003 they were named R.o. Norman Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 66 Maunu Road, Avenues, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jun 2019 to 11 Oct 2019
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Sep 2014 to 27 Jun 2019
Address: 5976 Russell Road, Russell New Zealand
Registered address used from 16 Oct 2007 to 08 Sep 2014
Address: 15 Flagstaff Road, Russell, Bay Of Islands 255
Registered address used from 22 May 2007 to 16 Oct 2007
Address: 1355 Whangaparaoa Road, Whangaparaoa 0930
Registered address used from 16 Apr 2007 to 22 May 2007
Address: P O Box 29, Whangaparaoa New Zealand
Physical address used from 06 Jun 2003 to 08 Sep 2014
Address: 3944 Pouto Road, R D 1, Te Koperu, Dargaville
Registered address used from 06 Jun 2003 to 16 Apr 2007
Address: 109 Old Albany Highway, Albany, Auckland
Physical & registered address used from 15 Aug 2000 to 06 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Debra Alison Norman |
Russell 0272 New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ross Owen Norman |
Russell 0272 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross Owen Norman |
Albany Auckland |
15 Aug 2000 - 15 May 2007 |
Ross Owen Norman - Director
Appointment date: 16 Oct 2019
Address: Russell, 0272 New Zealand
Address used since 16 Oct 2019
Debra Alison Norman - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 16 Oct 2019
Address: Paroa Bay, 0272 New Zealand
Address used since 13 Apr 2016
Address: Russell, 0272 New Zealand
Address used since 09 Apr 2019
Ross Owen Norman - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 15 May 2007
Address: Russell, Bay Of Islands 255,
Address used since 15 May 2007
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