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C D Bonney Limited

Type: NZ Limited Company (Ltd)
9429040542157
NZBN
87132
Company Number
Registered
Company Status
Current address
882 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 09 Jun 2009
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address for Records) used since 21 Feb 2017

C D Bonney Limited, a registered company, was registered on 07 May 1973. 9429040542157 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Calvin Dennis Bonney - an active director whose contract started on 01 Feb 1985,
Calven Dennis Bonney - an active director whose contract started on 01 Feb 1985,
Patricia Ann Bonney - an inactive director whose contract started on 01 Mar 1997 and was terminated on 19 Feb 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: an address for records at 86 Highbrook Drive, East Tamaki, Auckland, 2013 (category: other, registered).
C D Bonney Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham, Way, Manukau City as their physical address up to 09 Jun 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address #1: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham, Way, Manukau City

Physical & registered address used from 07 Mar 2006 to 09 Jun 2009

Address #2: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 03 Mar 2004 to 07 Mar 2006

Address #3: 22 Amersham Way, Manukau City

Registered address used from 06 Mar 2000 to 03 Mar 2004

Address #4: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 19 Dec 1995 to 03 Mar 2004

Address #5: Level 3, Nda House, 22 Amersham Way, Manukau City

Physical address used from 19 Dec 1995 to 19 Dec 1995

Contact info
www.bonneys.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Bonney, Calven Dennis Mission Bay
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bonney, Patricia Ann Mission Bay
Auckland 1071

New Zealand
Directors

Calvin Dennis Bonney - Director

Appointment date: 01 Feb 1985

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Feb 2005


Calven Dennis Bonney - Director

Appointment date: 01 Feb 1985

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Feb 2005


Patricia Ann Bonney - Director (Inactive)

Appointment date: 01 Mar 1997

Termination date: 19 Feb 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Feb 2005

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