Bon Maison Limited
Type: NZ Limited Company (Ltd)Bon Maison Limited (NZBN 9429034908075) was registered on 14 Apr 2005. 5 addresess are currently in use by the company: Flat 4, 28 Willcott Street, Mount Albert, Auckland, 1025 (type: registered, physical). 29 Methuen Road, Avondale, Auckland had been their registered address, up until 27 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Collier, Louise Susan (an individual) located at Avondale, Auckland 0600 postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Collier, Andrew Charles Ian (an individual) - located at Mount Albert, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Bon Maison Limited. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 28 Willcott Street, Mount Albert, Auckland, 1025 | Postal & office & delivery | 19 Nov 2019 |
| Flat 4, 28 Willcott Street, Mount Albert, Auckland, 1025 | Registered & physical & service | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Ian Collier
Mount Albert, Auckland, 1025
Address used since 19 Nov 2019
Avondale, Auckland, 0600
Address used since 04 Jan 2010 |
Director | 14 Apr 2005 - current |
|
Louise Susan Collier
Avondale, Auckland, 0600
Address used since 04 Jan 2010 |
Director | 14 Apr 2005 - 27 Apr 2022 |
| Flat 4, 28 Willcott Street , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 29 Methuen Road, Avondale, Auckland, 0600 | Registered & physical | 02 Nov 2009 - 27 Nov 2019 |
| 29 Methuen Rd, New Windsor, Auckland | Physical & registered | 22 Sep 2006 - 02 Nov 2009 |
| 23a Harlston Road, Mt Albert, Auckland, New Zealand | Registered & physical | 14 Apr 2005 - 22 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Louise Susan Individual |
Avondale Auckland 0600 0600 |
14 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Andrew Charles Ian Individual |
Mount Albert Auckland 1025 |
14 Apr 2005 - current |
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