General information
Bonita Brazilian Limited
Type: NZ Limited Company (Ltd)9429030105829
New Zealand Business Number
4585441
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112112898
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description
Bonita Brazilian Limited (issued a New Zealand Business Number of 9429030105829) was incorporated on 13 Aug 2013. 5 addresess are currently in use by the company: Suite 6, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (type: records, physical). 143 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 13 Aug 2020. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Pereira, Juliane Rodrigues (an individual) located at Remuera, Auckland postcode 1050. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued Bonita Brazilian Limited. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Remuera Road, Newmarket, Auckland, 1050 | Registered | 11 May 2020 |
| Shop 6, 28 Remuera Road, Newmarket, Auckland, 1050 | Office | 05 Aug 2020 |
| 28 Remuera Road, Newmarket, Auckland, 1050 | Delivery | 05 Aug 2020 |
| 28 Remuera Road, Newmarket, Auckland, 1050 | Physical & service | 13 Aug 2020 |
Contact info
64 21 545109
Phone (Phone)
julianepereira.br@gmail.com
Email
info@bonitabrazilian.co.nz
Email
Info@bonitabrazilian.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.bonitabrazilian.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliane Rodrigues Rodrigues Pereira
Remuera, Auckland, 1050
Address used since 05 Aug 2022
Newmarket, Auckland, 1023
Address used since 01 May 2020
Three Kings, Auckland, 1042
Address used since 16 Nov 2015
Newmarket, Auckland, 1023
Address used since 02 Aug 2017 |
Director | 16 Nov 2015 - current |
|
Odete Kelly Costa Teles
Newmarket, Auckland, 1023
Address used since 26 Jun 2018
Newmarket, Auckland, 1023
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 30 Oct 2019 |
|
Matthew John Gilbert
Newmarket, Auckland, 1023
Address used since 04 Mar 2015 |
Director | 13 Aug 2013 - 04 Dec 2015 |
|
Arama Black
Three Kings, Auckland, 1042
Address used since 04 Mar 2015 |
Director | 13 Aug 2013 - 16 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Remuera Road, Newmarket, Auckland, 1050 | Physical & service | 13 Aug 2020 |
| Suite 6, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Records | 12 Jun 2023 |
Principal place of activity
| Shop 9, 28 Remuera Road, Newmarket , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 143 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 11 May 2020 - 13 Aug 2020 |
| 28 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 10 Aug 2017 - 11 May 2020 |
| 28 Remuera Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Aug 2015 - 10 Aug 2017 |
| 53b Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical | 11 Aug 2014 - 14 Aug 2015 |
| 108 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Aug 2013 - 11 Aug 2014 |
Financial Data
Financial info
2000
Total number of Shares
4585441
NZSX Code
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Juliane Rodrigues Individual |
Remuera Auckland 1050 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teles, Odete Kelly Costa Individual |
Newmarket Auckland 1023 |
16 Nov 2015 - 01 May 2020 |
|
Black, Arama Individual |
Three Kings Auckland 1042 |
13 Aug 2013 - 16 Nov 2015 |
|
Gilbert, Matthew John Individual |
Newmarket Auckland 1023 |
13 Aug 2013 - 16 Nov 2015 |
|
Matthew John Gilbert Director |
Newmarket Auckland 1023 |
13 Aug 2013 - 16 Nov 2015 |
|
Arama Black Director |
Three Kings Auckland 1042 |
13 Aug 2013 - 16 Nov 2015 |
Location
Companies nearby
 |
Nova Food Franchise Limited Shop 11, 28 Remuera Road |
|
Sunnyville Property Management NZ Limited Unit 16, 28 Remuera Road |
|
Queena Salon Limited K13, 3/28 Remuera Rd |
|
Fukurou Patisserie Limited Shop 13/ 28 Remuera Road |
|
Inspire Dental Limited 1/28 Remuera Road |
|
Paris Nails & Beauty Limited 8 Remuera Road |
Similar companies
|
Hair World N.z. Limited Shop 12 5-11 Kent Street |
|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
Marcelo & Co Hair Design Limited 27 Gillies Avenue |
|
Eos Medical Group Limited 11 Macmurray Road |
|
Termar Investments Limited 31c Normanby Road |
|
Revitalise Beauty Limited 16 Domett Avenue |