General information

Bonaparte Commercial Limited

Type: NZ Limited Company (Ltd)
9429033648835
New Zealand Business Number
1902367
Company Number
Registered
Company Status

Bonaparte Commercial Limited (issued a business number of 9429033648835) was registered on 25 Jan 2007. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Bonaparte Commercial Limited used other aliases, namely: Shelf Company Level 6 No.29 Limited from 25 Jan 2007 to 29 Jun 2007. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Parkin Trustees 2016 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Parkin, Peter Maurice (an individual) located at Tairua, Tairua postcode 3508. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Peter Maurice Parkin
Tairua, Tairua, 3508
Address used since 30 Mar 2010
Director 01 Jun 2007 - current
Brian Joseph Walshe
Eastbourne,
Address used since 25 Jan 2007
Director 25 Jan 2007 - 01 Jun 2007
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 26 Mar 2020 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 04 Apr 2012 - 26 Mar 2020
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 25 Jan 2007 - 04 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parkin Trustees 2016 Limited
Shareholder NZBN: 9429042243984
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 Mar 2020 - current
Parkin, Peter Maurice
Individual
Tairua
Tairua
3508
13 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Walshe, Brian Joseph
Individual
Eastbourne
25 Jan 2007 - 27 Jun 2010
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
1023
20 Apr 2009 - 18 Mar 2020
Greig, Ian Alastair
Individual
131-149 Featherston Street
Wellington, Moosehead Trust
12 Jun 2007 - 12 Jun 2007
Parkin, Peter Maurice
Individual
Heretaunga
Upper Hutt, Moosehead Trust
12 Jun 2007 - 12 Jun 2007
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
1023
20 Apr 2009 - 18 Mar 2020
Location
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