General information
Bonus Drilling (nz) Limited
Type: NZ Limited Company (Ltd)9429033870762
New Zealand Business Number
1865533
Company Number
Registered
Company Status
B109030 - Petroleum And Natural Gas Drilling Services
Industry classification codes with description
Bonus Drilling (Nz) Limited (New Zealand Business Number 9429033870762) was started on 13 Sep 2006. 3 addresses are in use by the company: Level 9, 151 Queen Street, Auckland Central, 1010 (type: registered, physical). Level 4, 151 Queen Street, Auckland had been their registered address, up to 02 Apr 2019. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Petroleum and natural gas drilling services" (ANZSIC B109030) is the classification the ABS issued Bonus Drilling (Nz) Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Other (Address For Share Register) | 13 Sep 2006 |
| Level 9, 151 Queen Street, Auckland Central, 1010 | Registered & physical & service | 02 Apr 2019 |
Contact info
lisa@greymouthholdings.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
151 Queen Street, Auckland, 1010
Address used since 01 Apr 2018
151 Queen Street, Auckland, 1010
Address used since 10 Mar 2016 |
Director | 13 Sep 2006 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 10 Mar 2016 |
Director | 13 Sep 2006 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 23 May 2016 |
Director | 20 Apr 2015 - current |
|
James Malcolm Dunphy
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Mar 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 14 Mar 2016 - 02 Jun 2016 |
|
John Gilbert Sturgess
Howick, Auckland,
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - 11 Aug 2012 |
Addresses
Principal place of activity
| Level 9, 151 Queen Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Queen Street, Auckland, 1010 | Registered & physical | 10 Apr 2018 - 02 Apr 2019 |
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 13 Sep 2006 - 10 Apr 2018 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
01 Apr 2018 - 06 Apr 2022 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
13 Sep 2006 - 01 Apr 2018 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
01 Apr 2018 - 06 Apr 2022 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
13 Sep 2006 - 01 Apr 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Greymouth Facilities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615687 |
| Country of origin | NZ |
| Address |
151 Queen Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Bonus Coil And Wireline Services Limited Level 9, 151 Queen Street |
|
Gabrielsen Drilling Limited 4 Tamamutu Street |
|
Marokopa Drilling Limited The Todd Building |
|
88 Challenge Limited 10 Steamer Road |
|
Interdrill Limited 100a Swansea Road |
|
Woodside Energy (new Zealand) Limited 20 Gardner Road |