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Bonvue Vineyards Limited

Type: NZ Limited Company (Ltd)
9429043419135
NZBN
6158167
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
32 Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 10 Nov 2017
32 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Delivery & postal address used since 07 Nov 2019
32 Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Office address used since 07 Nov 2019

Bonvue Vineyards Limited, a registered company, was started on 09 Nov 2016. 9429043419135 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 2 directors: Yugen He - an active director whose contract started on 09 Nov 2016,
Honghong Cai - an active director whose contract started on 09 Nov 2016.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: delivery, postal).
Bonvue Vineyards Limited had been using 32A Takutai Avenue, Bucklands Beach, Auckland as their physical address up to 10 Nov 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent). Finally the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

32 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand


Previous address

Address #1: 32a Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 09 Nov 2016 to 10 Nov 2017

Contact info
64 21 0723566
07 Nov 2019 Phone
yugenhe@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Cai, Dandan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Cai, Honghong Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 5
Director He, Yugen Half Moon Bay
Auckland
2012
New Zealand
Directors

Yugen He - Director

Appointment date: 09 Nov 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Nov 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Nov 2016


Honghong Cai - Director

Appointment date: 09 Nov 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Nov 2017

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