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General information

Bonville Holdings Limited

Type: NZ Limited Company (Ltd)
9429033001623
New Zealand Business Number
2067386
Company Number
Registered
Company Status

Bonville Holdings Limited (issued a business number of 9429033001623) was launched on 05 Dec 2007. 4 addresses are currently in use by the company: 60 Whangamoa Drive, Whitianga, Rotorua, 3074 (type: registered, service). 53 Matatea Road, Waimauku had been their registered address, up to 13 Apr 2022. Bonville Holdings Limited used more aliases, namely: Spa Capsule 2007 Limited from 05 Dec 2007 to 20 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sneddon, Ian Colin (an individual) located at Whitianga, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carleton, Raewyn Mary (an individual) - located at Rotorua, Rotorua. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
107 Cook Drive, Whitianga, Whitianga, 3510 Registered & physical & service 13 Apr 2022
60 Whangamoa Drive, Whitianga, Rotorua, 3074 Registered & service 11 Apr 2024
Last updated:
Directors
Name and Address Role Period
Ian Colin Sneddon
Rotorua, Rotorua, 3074
Address used since 03 Apr 2024
Whitianga, Whitianga, 3510
Address used since 05 Apr 2022
Rd 1, Waimauku, 0881
Address used since 09 May 2013
Director 05 Dec 2007 - current
Addresses
Previous address Type Period
53 Matatea Road, Waimauku, 0881 Registered & physical 15 Apr 2021 - 13 Apr 2022
2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 05 Dec 2007 - 15 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sneddon, Ian Colin
Individual 		Whitianga
Rotorua
3074 		05 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carleton, Raewyn Mary
Individual 		Rotorua
Rotorua
3074 		26 Nov 2019 - current
Location
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