Bonne Construction Limited

Bonne Construction Limited, a registered company, was started on 29 Feb 1980. 9429040039800 is the NZ business number it was issued. The company has been run by 6 directors: Sylvia Maria Elizabeth Bonne - an active director whose contract started on 28 Mar 1984,
Sylvia M E Bonne - an active director whose contract started on 28 Mar 1984,
Michael Phillip Bonne - an active director whose contract started on 06 Apr 2023,
Maria G C Bonne - an inactive director whose contract started on 20 Dec 1984 and was terminated on 29 Aug 2022,
Joseph P Bonne - an inactive director whose contract started on 20 Dec 1984 and was terminated on 20 Jul 2010.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (category: registered, physical).
Bonne Construction Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address up to 17 Mar 2020.
Other names used by this company, as we identified at BizDb, included: from 29 Feb 1980 to 25 Aug 2004 they were called Hallmark Construction Limited.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1 share (0.1%).

Previous addresses

Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 17 Mar 2014 to 17 Mar 2020

Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Physical & registered address used from 28 Mar 2012 to 17 Mar 2014

Address: 5 D Liverpool Street, Kawerau 3127 New Zealand

Physical & registered address used from 15 Mar 2010 to 28 Mar 2012

Address: 5d Liverpool Street, Kawerau

Physical address used from 01 Jul 1997 to 15 Mar 2010

Address: Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane

Registered address used from 10 Nov 1995 to 15 Mar 2010

Previous Shareholders

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 28 Mar 1984

Sylvia M E Bonne - Director

Appointment date: 28 Mar 1984

Michael Phillip Bonne - Director

Appointment date: 06 Apr 2023

Maria G C Bonne - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 29 Aug 2022

Joseph P Bonne - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 20 Jul 2010

Michael Bonne - Director (Inactive)

Appointment date: 20 Aug 1984

Termination date: 01 Jul 1999