General information

Bonzai Limited

Type: NZ Limited Company (Ltd)
9429030520882
New Zealand Business Number
3999778
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bonzai Limited (issued a New Zealand Business Number of 9429030520882) was launched on 14 Sep 2012. 2 addresses are in use by the company: 19 Newton Street, Fitzroy, New Plymouth, 4312 (type: physical, service). 15A Hobson Street, New Plymouth, New Plymouth had been their physical address, up to 07 Oct 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Louis, Mark James (a director) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Alldridge, Helen (an individual) - located at Fitzroy, New Plymouth,
Louis, Mark (an individual) - located at Fitzroy, New Plymouth,
Annette Giles Trustee Limited (an entity) - located at Waihi, Waihi. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gargan, Ryan Miall, located at Rd 4, New Plymouth (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Bonzai Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
15a Hobson Street, New Plymouth, New Plymouth, 4312 Registered 06 Oct 2022
19 Newton Street, Fitzroy, New Plymouth, 4312 Physical & service 07 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mark James Louis
Fitzroy, New Plymouth, 4312
Address used since 27 Sep 2022
Fitzroy, New Plymouth, 4312
Address used since 11 Dec 2019
Glen Avon, New Plymouth, 4312
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Ryan Miall Gargan
Rd 4, New Plymouth, 4374
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Addresses
Previous address Type Period
15a Hobson Street, New Plymouth, New Plymouth, 4312 Physical 06 Oct 2022 - 07 Oct 2022
22 Record Street, Fitzroy, New Plymouth, 4312 Physical 20 Jul 2021 - 06 Oct 2022
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 29 Sep 2016 - 06 Oct 2022
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 10 Nov 2015 - 29 Sep 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 12 Sep 2014 - 10 Nov 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 14 Sep 2012 - 12 Sep 2014
11 Handley Place, Glen Avon, New Plymouth, 4312 Physical 14 Sep 2012 - 20 Jul 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Louis, Mark James
Director
Fitzroy
New Plymouth
4312
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Alldridge, Helen
Individual
Fitzroy
New Plymouth
4312
14 Sep 2012 - current
Louis, Mark
Individual
Fitzroy
New Plymouth
4312
14 Sep 2012 - current
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Entity (NZ Limited Company)
Waihi
Waihi
3610
02 Nov 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gargan, Ryan Miall
Director
Rd 4
New Plymouth
4374
14 Sep 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Turner, Megan Louise
Individual
Rd 4
New Plymouth
4374
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity
14 Sep 2012 - 02 Nov 2015
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity
14 Sep 2012 - 02 Nov 2015
Location
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