Bonz Group (Nz) Limited, a registered company, was registered on 22 Dec 1992. 9429038904240 is the NZ business number it was issued. This company has been supervised by 3 directors: Bronwyn Theresa Rodwell - an active director whose contract started on 20 Jan 1993,
Oscar Harold Rodwell - an active director whose contract started on 07 Aug 2019,
Graeme Harold Rodwell - an inactive director whose contract started on 20 Jan 1993 and was terminated on 08 Apr 2011.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (registered address),
6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (service address),
7 Earl Street, Queenstown, Queenstown, 9300 (registered address),
7 Earl Street, Queenstown, Queenstown, 9300 (physical address) among others.
Bonz Group (Nz) Limited had been using 8-10 The Mall, Queenstown as their physical address until 21 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Rodwell, Bronwyn Teresa - located at 8011, Queenstown.
Other active addresses
Address #4: 6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd), Addington, Christchurch, 8011 New Zealand
Registered & service address used from 29 May 2023
Previous addresses
Address #1: 8-10 The Mall, Queenstown New Zealand
Physical & registered address used from 13 Jul 2006 to 21 Jun 2022
Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 01 Jul 2003 to 13 Jul 2006
Address #3: C/- Ernst And Young, 227 Cambridge Terrace, Christchurch
Registered address used from 28 Apr 1997 to 01 Jul 2003
Address #4: Ernst & Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch
Physical address used from 28 Apr 1997 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rodwell, Bronwyn Teresa |
Queenstown 9371 New Zealand |
22 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodwell, Graeme Harold |
Spence Road Queenstown New Zealand |
26 May 2004 - 03 Jun 2011 |
Bronwyn Theresa Rodwell - Director
Appointment date: 20 Jan 1993
Address: Queenstown, 9371 New Zealand
Address used since 02 Jul 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 21 Jun 2011
Oscar Harold Rodwell - Director
Appointment date: 07 Aug 2019
Address: Queenstown, 9371 New Zealand
Address used since 07 Aug 2019
Graeme Harold Rodwell - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 08 Apr 2011
Address: Spence Road, Queenstown,
Address used since 22 Jun 2005
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