Bonson Industrial Co. Limited, a registered company, was started on 19 Jan 1994. 9429038740732 is the NZBN it was issued. "Plastic injection moulded product mfg" (business classification C191270) is how the company is categorised. This company has been managed by 9 directors: Si-Keung Tsui - an active director whose contract began on 19 Jan 1994,
Sze-Cheung Chui - an active director whose contract began on 19 Jan 1994,
Sze Kwok Chui - an active director whose contract began on 10 Sep 1997,
Sau King Chui - an active director whose contract began on 31 Mar 1999,
Chuen Chiu - an inactive director whose contract began on 10 Sep 1997 and was terminated on 23 Jun 2015.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 59-65 Portage Road, New Lynn, Auckland, 0600 (types include: registered, physical).
Bonson Industrial Co. Limited had been using 43-47 Lansford Crescent, Avondale, Auckland as their physical address up until 09 Nov 2011.
A total of 3877812 shares are allotted to 14 shareholders (7 groups). The first group is comprised of 79457 shares (2.05%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 486671 shares (12.55%). Finally there is the 3rd share allotment (486671 shares 12.55%) made up of 3 entities.
Previous addresses
Address: 43-47 Lansford Crescent, Avondale, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Nov 2011
Address: 43-47 Lansford Crescent, Avondale, Auckland New Zealand
Registered address used from 15 Jan 1996 to 09 Nov 2011
Address: D/152 Lansford Crescent, Avondale, Auckland
Registered address used from 15 Jan 1996 to 15 Jan 1996
Basic Financial info
Total number of Shares: 3877812
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79457 | |||
Individual | Chiu, Chun |
New Lynn Auckland 0600 New Zealand |
16 May 2019 - |
Shares Allocation #2 Number of Shares: 486671 | |||
Individual | Chan, Kuen Ping |
New Lynn Auckland 0600 New Zealand |
28 Feb 2012 - |
Individual | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
19 Jan 1994 - |
Individual | Chan, Joanna Lut Yan |
New Lynn Auckland 0600 New Zealand |
07 Jun 2013 - |
Shares Allocation #3 Number of Shares: 486671 | |||
Individual | Chui, Sau King |
Avondale Auckland |
19 Jan 1994 - |
Individual | Tsui, Si-keung |
Three Kings Auckland 1024 New Zealand |
19 Jan 1994 - |
Individual | Ng, Wing Chuen |
Avondale Auckland 0600 New Zealand |
28 Feb 2012 - |
Shares Allocation #4 Number of Shares: 606671 | |||
Individual | Au, Patricia |
Blockhouse Bay Auckland 0600 New Zealand |
28 Feb 2012 - |
Shares Allocation #5 Number of Shares: 1296671 | |||
Individual | Chui, Sau King |
Avondale Auckland |
19 Jan 1994 - |
Individual | Pang, Kin Yi |
Lynfield Auckland 1042 New Zealand |
28 Feb 2012 - |
Individual | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
19 Jan 1994 - |
Shares Allocation #6 Number of Shares: 846671 | |||
Individual | Au, Wai Yee |
Three Kings Auckland 1024 New Zealand |
28 Feb 2012 - |
Individual | Tsui, Si-keung |
Three Kings Auckland 1024 New Zealand |
19 Jan 1994 - |
Shares Allocation #7 Number of Shares: 75000 | |||
Individual | Tsui, Wing Hang |
Three Kings Auckland 1024 New Zealand |
16 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Hah |
New Lynn Auckland New Zealand |
17 Nov 2003 - 23 Apr 2019 |
Individual | Deane, Kerry Anthony |
Blockhouse Bay Auckland 0600 New Zealand |
28 Feb 2012 - 25 Feb 2019 |
Individual | Chui, Sze Kwok |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
Individual | Chiu, Chuen |
New Lynn Auckland 0600 New Zealand |
19 Jan 1994 - 16 May 2019 |
Other | Trustees In The Jc Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Other | Trustees In The Tsui Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Individual | Chui, Sze Kwok |
Blockhouse Bay Auckland 0600 New Zealand |
17 Nov 2003 - 17 Nov 2003 |
Other | Trustees In The Chan Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Individual | Tsui, Wing Han |
Saint Johns Auckland 1072 New Zealand |
23 Apr 2019 - 16 May 2019 |
Other | Trustees In The Ng & Chui Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Individual | Lee, Hah |
New Lynn Auckland New Zealand |
17 Nov 2003 - 23 Apr 2019 |
Individual | Chiu, Chuen |
New Lynn Auckland 0600 New Zealand |
19 Jan 1994 - 16 May 2019 |
Individual | Deane, Kerry Anthony |
Blockhouse Bay Auckland 0600 New Zealand |
28 Feb 2012 - 25 Feb 2019 |
Individual | Chui, Sze Kwok |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
Individual | Chui, Sze Kwok |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
Individual | Chui, Sze Kwok |
New Lynn Auckland |
17 Nov 2003 - 17 Nov 2003 |
Other | Null - Trustees In The Chan Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Other | Null - Trustees In The Jc Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Other | Null - Trustees In The Ng & Chui Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Other | Null - Trustees In The Sk Chui Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Other | Null - Trustees In The Tsui Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Other | Trustees In The Sk Chui Family Trust | 19 Jan 1994 - 28 Feb 2012 | |
Individual | Chui, Sau Ling |
New Lynn Auckland |
19 Jan 1994 - 07 Jun 2013 |
Si-keung Tsui - Director
Appointment date: 19 Jan 1994
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 14 Feb 2024
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Nov 2011
Sze-cheung Chui - Director
Appointment date: 19 Jan 1994
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Nov 2011
Sze Kwok Chui - Director
Appointment date: 10 Sep 1997
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Nov 2011
Sau King Chui - Director
Appointment date: 31 Mar 1999
Address: Avondale, Auckland, 0600 New Zealand
Address used since 31 Mar 1999
Chuen Chiu - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 23 Jun 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Sep 1997
Hah Lee - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 23 Jun 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Sep 1997
Sau Ling Chui - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 11 Mar 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 31 Mar 1999
Kuen-ping Chan - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 31 Mar 1999
Address: New Lynn, Auckland,
Address used since 19 Jan 1994
Wing-chuen Ng - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 31 Mar 1999
Address: Avondale, Auckland,
Address used since 10 Sep 1997
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