General information
Bona Pacific Limited
Type: NZ Limited Company (Ltd)9429034609163
New Zealand Business Number
1676741
Company Number
Registered
Company Status
Bona Pacific Limited (New Zealand Business Number 9429034609163) was registered on 17 Aug 2005. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 25 Sep 2020. Bona Pacific Limited used more aliases, namely: J & J Sisters Limited from 17 Aug 2005 to 23 Mar 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lau, Bona (an individual) located at Musselburgh, Dunedin postcode 9013. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 25 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bona Lau
Musselburgh, Dunedin, 9013
Address used since 24 Sep 2015 |
Director | 16 Sep 2009 - current |
|
Leisheng Cheng
Musselburgh, Dunedin, 9013
Address used since 11 Sep 2009 |
Director | 20 Jan 2006 - 21 Sep 2015 |
|
Jing Yin
Dunedin,
Address used since 17 Aug 2005 |
Director | 17 Aug 2005 - 20 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Sep 2016 - 25 Sep 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 27 Sep 2010 - 28 Sep 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 06 Apr 2006 - 27 Sep 2010 |
| 33 Belmont Lane, Dunedin | Physical & registered | 17 Aug 2005 - 06 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Bona Individual |
Musselburgh Dunedin 9013 |
05 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Jing Individual |
Dunedin |
17 Aug 2005 - 27 Jun 2010 |
|
Cheng, Leisheng Individual |
Dunedin |
30 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |