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Bonheur Investments Limited

Type: NZ Limited Company (Ltd)
9429039592347
NZBN
349424
Company Number
Registered
Company Status
Current address
Herne Bay Villas, 22 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 05 Jun 1997
Herne Bay Villas, 22 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 23 Mar 1998
Pricewaterhousecoopers, Level 8
Pricewaterhousecoopers Tower, 188
Quay Str, Auckland
Other address (Address For Share Register) used since 30 Apr 2002

Bonheur Investments Limited, a registered company, was started on 21 May 1987. 9429039592347 is the business number it was issued. The company has been managed by 3 directors: Joseph Louis Morello - an active director whose contract began on 21 May 1987,
Dominique Morello - an active director whose contract began on 29 Nov 2022,
Lucie Marie Morello - an inactive director whose contract began on 21 May 1987 and was terminated on 29 Nov 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 15 Customs Street West, Auckland Central, Auckland, 1010 (category: other, shareregister).
Bonheur Investments Limited had been using Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckjland as their physical address up until 23 Mar 1998.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group includes 3000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (50%). Finally there is the third share allotment (3000 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Feb 2021

Previous address

Address #1: Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckjland

Physical address used from 23 Mar 1998 to 23 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Morello, Dominique Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 6000
Individual Morello, Joseph Louis Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 3000
Individual Morello, Lucie Marie Herne Bay
Auckland
Directors

Joseph Louis Morello - Director

Appointment date: 21 May 1987

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 May 1987


Dominique Morello - Director

Appointment date: 29 Nov 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2022


Lucie Marie Morello - Director (Inactive)

Appointment date: 21 May 1987

Termination date: 29 Nov 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 May 1987