General information

Bonbon Group Limited

Type: NZ Limited Company (Ltd)
9429032771329
New Zealand Business Number
2124616
Company Number
Registered
Company Status
C185260 - Toiletry Preparation Mfg
Industry classification codes with description

Bonbon Group Limited (issued an NZ business identifier of 9429032771329) was registered on 12 May 2008. 3 addresses are currently in use by the company: 44B Riverside Drive, Riverside, Whangarei, 0112 (type: registered, physical). 5 Gateway West, Rd 4, Whakatane had been their registered address, up until 02 Apr 2019. Bonbon Group Limited used other aliases, namely: Bossy Cosmetics Limited from 07 May 2014 to 28 Jun 2016, Sugar Beauty Limited (13 Aug 2012 to 07 May 2014) and Foxygirl Nz Limited (23 May 2012 - 13 Aug 2012). 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Edlin, Joshua Cory (an individual) located at Rd 1, Russell postcode 0272. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Peacocke, Stephanie Louise (an individual) - located at Rd 1, Russell. "Toiletry preparation mfg" (ANZSIC C185260) is the category the ABS issued Bonbon Group Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
97 The Strand, Whakatane, Whakatane, 3120 Registered & physical & service 02 Apr 2019
44b Riverside Drive, Riverside, Whangarei, 0112 Registered 18 May 2023
Contact info
64 8005 84291
Phone (Phone)
contact@thebonbonfactory.com
Email
www.bonbodi.com
Website
www.thebonbonfactory.com
Website
Directors
Name and Address Role Period
Joshua Cory Edlin
Rd 1, Russell, 0272
Address used since 01 May 2023
Ohope, Ohope, 3121
Address used since 12 Feb 2021
Ohope, Ohope, 3121
Address used since 31 May 2016
Director 12 May 2008 - current
Stephanie Louise Peacocke
Rd 1, Russell, 0272
Address used since 01 May 2023
Ohope, Ohope, 3121
Address used since 20 Dec 2021
Ohope, Ohope, 3121
Address used since 31 May 2016
Director 12 May 2008 - current
Addresses
Principal place of activity
8 Merritt Street , Whakatane , Whakatane , 3120
Previous address Type Period
5 Gateway West, Rd 4, Whakatane, 3194 Registered & physical 13 Jun 2018 - 02 Apr 2019
8 Merritt Street, Whakatane, Whakatane, 3120 Registered & physical 11 Jan 2017 - 13 Jun 2018
9 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical 09 Jun 2016 - 11 Jan 2017
Kaimai Law, 243 State Highway 2, Bethlehem, Tauranga Registered & physical 12 May 2008 - 09 Jun 2016
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Edlin, Joshua Cory
Individual
Rd 1
Russell
0272
12 May 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Peacocke, Stephanie Louise
Individual
Rd 1
Russell
0272
12 May 2008 - current
Location
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