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Bonson Industrial Co. Limited

Type: NZ Limited Company (Ltd)
9429038740732
NZBN
617931
Company Number
Registered
Company Status
062197250
GST Number
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
Current address
59-65 Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 09 Nov 2011

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.

Addresses

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

Contact info
64 9 8282121
25 Feb 2019 Phone
http://www.bonson-savpac.co.nz
25 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 79457
Individual Chiu, Chun New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 486671
Individual Chan, Kuen Ping New Lynn
Auckland
0600
New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Individual Chan, Joanna Lut Yan New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 486671
Individual Chui, Sau King Avondale
Auckland
Individual Tsui, Si-keung Three Kings
Auckland
1024
New Zealand
Individual Ng, Wing Chuen Avondale
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 606671
Individual Au, Patricia Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 1296671
Individual Chui, Sau King Avondale
Auckland
Individual Pang, Kin Yi Lynfield
Auckland
1042
New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Shares Allocation #6 Number of Shares: 846671
Individual Au, Wai Yee Three Kings
Auckland
1024
New Zealand
Individual Tsui, Si-keung Three Kings
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 75000
Individual Tsui, Wing Hang Three Kings
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hah New Lynn
Auckland

New Zealand
Individual Deane, Kerry Anthony Blockhouse Bay
Auckland
0600
New Zealand
Individual Chui, Sze Kwok New Lynn
Auckland
Individual Chiu, Chuen New Lynn
Auckland
0600
New Zealand
Other Trustees In The Jc Family Trust
Other Trustees In The Tsui Family Trust
Individual Chui, Sze Kwok Blockhouse Bay
Auckland
0600
New Zealand
Other Trustees In The Chan Family Trust
Individual Tsui, Wing Han Saint Johns
Auckland
1072
New Zealand
Other Trustees In The Ng & Chui Family Trust
Individual Lee, Hah New Lynn
Auckland

New Zealand
Individual Chiu, Chuen New Lynn
Auckland
0600
New Zealand
Individual Deane, Kerry Anthony Blockhouse Bay
Auckland
0600
New Zealand
Individual Chui, Sze Kwok New Lynn
Auckland
Individual Chui, Sze Kwok New Lynn
Auckland
Individual Chui, Sze Kwok New Lynn
Auckland
Other Null - Trustees In The Chan Family Trust
Other Null - Trustees In The Jc Family Trust
Other Null - Trustees In The Ng & Chui Family Trust
Other Null - Trustees In The Sk Chui Family Trust
Other Null - Trustees In The Tsui Family Trust
Other Trustees In The Sk Chui Family Trust
Individual Chui, Sau Ling New Lynn
Auckland
Directors

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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