Bonanza Trading Limited
Type: NZ Limited Company (Ltd)Bonanza Trading Limited (issued a New Zealand Business Number of 9429033301990) was incorporated on 19 Jun 2007. 5 addresess are currently in use by the company: 11A Earl Richardson Avenue, Manukau City, Auckland, 2104 (type: registered, physical). 349A East Tamaki Rd, East Tamaki, Auckland had been their physical address, until 05 Oct 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mary Family Trust Group Holding Limited (an entity) located at Wiri, Auckland postcode 2104. "Clothing wholesaling" (ANZSIC F371210) is the category the Australian Bureau of Statistics issued to Bonanza Trading Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Earl Richardson Ave, Manukau City, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Sep 2009 |
| 11a Earl Richardson Avenue, Manukau City, Auckland, 2104 | Registered & physical & service | 05 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Yaxing Luo
Papatoetoe, Manukau, 2025
Address used since 28 Sep 2009 |
Director | 19 Jun 2007 - current |
|
Eric Yin
Remuera, Auckland, 1050
Address used since 02 Apr 2013 |
Director | 19 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 349a East Tamaki Rd, East Tamaki, Auckland | Physical & registered | 19 Jun 2007 - 05 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Family Trust Group Holding Limited Shareholder NZBN: 9429049697612 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
20 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Yaxing Individual |
Papatoetoe Auckland |
19 Jun 2007 - 27 Mar 2015 |
|
Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 Entity |
20 Oct 2021 - 20 Oct 2021 | |
|
Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Company Number: 5626547 Entity |
Manukau City Auckland Null 2104 |
27 Mar 2015 - 20 Oct 2021 |
|
Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 Entity |
20 Oct 2021 - 20 Oct 2021 | |
|
Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Company Number: 5626547 Entity |
Manukau City Auckland Null 2104 |
27 Mar 2015 - 20 Oct 2021 |
|
Yin, Eric Individual |
Remuera Auckland 1050 |
19 Jun 2007 - 27 Mar 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Mary Family Trust Group Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8226199 |
| Country of origin | NZ |
| Address |
11a Earl Richardson Avenue Manukau City Auckland 2104 |
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