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Bonson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041130698
NZBN
5024141
Company Number
Registered
Company Status
113658916
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
59-65 Portage Road
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 14 Mar 2014

Bonson Holdings Limited was incorporated on 14 Mar 2014 and issued a business number of 9429041130698. This registered LTD company has been run by 5 directors: Sze-Cheung Chui - an active director whose contract started on 14 Mar 2014,
Sze Kwok Chui - an active director whose contract started on 14 Mar 2014,
Si-Keung Tsui - an active director whose contract started on 14 Mar 2014,
Kuen Ping Chan - an active director whose contract started on 14 Mar 2014,
Sau King Chui - an active director whose contract started on 14 Mar 2014.
According to our information (updated on 25 Mar 2024), the company uses 1 address: 59-65 Portage Road, New Lynn, Auckland, 0600 (category: physical, service).
A total of 5300000 shares are allotted to 6 groups (15 shareholders in total). As far as the first group is concerned, 1510500 shares are held by 3 entities, namely:
Chui, Sze-Cheung (a director) located at Lynfield, Auckland postcode 1042,
Chui, Sau King (a director) located at Avondale, Auckland postcode 0600,
Pang, Kin Yi (an individual) located at Lynfield, Auckland postcode 1042.
Another group consists of 2 shareholders, holds 15% shares (exactly 795000 shares) and includes
Chui, Sze Kwok - located at Blockhouse Bay, Auckland,
Au, Patricia - located at Blockhouse Bay, Auckland.
The next share allocation (556500 shares, 10.5%) belongs to 3 entities, namely:
Chui, Sau King, located at Avondale, Auckland (a director),
Tsui, Si-Keung, located at Three Kings, Auckland (a director),
Ng, Wing Chuen, located at Avondale, Auckland (an individual). Bonson Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Contact info
64 9 8282121
07 Nov 2018 Phone
Belinda@bonson-savpac.com
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5300000

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: 1510500
Director Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Director Chui, Sau King Avondale
Auckland
0600
New Zealand
Individual Pang, Kin Yi Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 795000
Director Chui, Sze Kwok Blockhouse Bay
Auckland
0600
New Zealand
Individual Au, Patricia Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 556500
Director Chui, Sau King Avondale
Auckland
0600
New Zealand
Director Tsui, Si-keung Three Kings
Auckland
1024
New Zealand
Individual Ng, Wing Chuen Avondale
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 556500
Director Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Director Chan, Kuen Ping New Lynn
Auckland
0600
New Zealand
Individual Chan, Joanna Lut Yan New Lynn
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 901000
Director Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Individual Chiu, Chun New Lynn
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 980500
Individual Au, Wai Yee Three Kings
Auckland
1024
New Zealand
Director Tsui, Si-keung Three Kings
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Individual Deane, Kerry Anthony Blockhouse Bay
Auckland
0600
New Zealand
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Individual Lee, Hah New Lynn
Auckland
0600
New Zealand
Directors

Sze-cheung Chui - Director

Appointment date: 14 Mar 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 14 Mar 2014


Sze Kwok Chui - Director

Appointment date: 14 Mar 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 14 Mar 2014


Si-keung Tsui - Director

Appointment date: 14 Mar 2014

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 14 Feb 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Mar 2014


Kuen Ping Chan - Director

Appointment date: 14 Mar 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Mar 2014


Sau King Chui - Director

Appointment date: 14 Mar 2014

Address: Avondale, Auckland, 0600 New Zealand

Address used since 14 Mar 2014

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