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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1510500 | |||
Director | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
14 Mar 2014 - |
Director | Chui, Sau King |
Avondale Auckland 0600 New Zealand |
14 Mar 2014 - |
Individual | Pang, Kin Yi |
Lynfield Auckland 1042 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 795000 | |||
Director | Chui, Sze Kwok |
Blockhouse Bay Auckland 0600 New Zealand |
14 Mar 2014 - |
Individual | Au, Patricia |
Blockhouse Bay Auckland 0600 New Zealand |
14 Mar 2014 - |
Shares Allocation #3 Number of Shares: 556500 | |||
Director | Chui, Sau King |
Avondale Auckland 0600 New Zealand |
14 Mar 2014 - |
Director | Tsui, Si-keung |
Three Kings Auckland 1024 New Zealand |
14 Mar 2014 - |
Individual | Ng, Wing Chuen |
Avondale Auckland 0600 New Zealand |
14 Mar 2014 - |
Shares Allocation #4 Number of Shares: 556500 | |||
Director | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
14 Mar 2014 - |
Director | Chan, Kuen Ping |
New Lynn Auckland 0600 New Zealand |
14 Mar 2014 - |
Individual | Chan, Joanna Lut Yan |
New Lynn Auckland 0600 New Zealand |
14 Mar 2014 - |
Shares Allocation #5 Number of Shares: 901000 | |||
Director | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
14 Mar 2014 - |
Individual | Chiu, Chun |
New Lynn Auckland 0600 New Zealand |
14 Mar 2014 - |
Shares Allocation #6 Number of Shares: 980500 | |||
Individual | Au, Wai Yee |
Three Kings Auckland 1024 New Zealand |
14 Mar 2014 - |
Director | Tsui, Si-keung |
Three Kings Auckland 1024 New Zealand |
14 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
14 Mar 2014 - 02 Aug 2017 | |
Individual | Deane, Kerry Anthony |
Blockhouse Bay Auckland 0600 New Zealand |
14 Mar 2014 - 16 May 2019 |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
14 Mar 2014 - 02 Aug 2017 | |
Individual | Lee, Hah |
New Lynn Auckland 0600 New Zealand |
14 Mar 2014 - 16 May 2019 |
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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