General information
Bon Ton Limited
Type: NZ Limited Company (Ltd)9429035857808
New Zealand Business Number
1357401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H453010 - Club - Hospitality
Industry classification codes with description
Bon Ton Limited (issued an NZBN of 9429035857808) was incorporated on 04 Aug 2003. 5 addresess are currently in use by the company: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: registered, physical). Flat 2C, 126 Wakefield Street, Te Aro, Wellington had been their registered address, until 11 Dec 2019. 1000 shares are allocated 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:
Souness, Jennifer (an individual) located at Heretaunga, Upper Hutt postcode 5018. "Club - hospitality" (business classification H453010) is the classification the ABS issued Bon Ton Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Postal & office & delivery | 03 Dec 2019 |
| 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Registered & physical & service | 11 Dec 2019 |
Contact info
64 21444 232
Phone (Phone)
jennifer@bonton.co.nz
Email
www.bonton.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Souness
Heretaunga, Upper Hutt, 5018
Address used since 26 Nov 2021
Rd 1, Queenstown, 9371
Address used since 03 Nov 2020
Te Aro, Wellington, 6011
Address used since 20 Feb 2015 |
Director | 04 Aug 2003 - current |
|
Siu-mun I'anson-corrin
Northland, Wellington,
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 04 Aug 2003 |
Addresses
Principal place of activity
| 224 Fergusson Drive , Heretaunga , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2c, 126 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 16 Sep 2019 - 11 Dec 2019 |
| Flat 2c, 126 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 28 Sep 2018 - 16 Sep 2019 |
| 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Registered | 28 Nov 2012 - 28 Sep 2018 |
| C/o The Tax Lady Wellington Limited, 224 Fergusson Drive, Silverstream, Wellington, 5018 | Registered | 11 Nov 2011 - 28 Nov 2012 |
| 224 Fergusson Drive, Silverstream, Wellington, 5018 | Physical | 11 Nov 2011 - 28 Sep 2018 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered & physical | 09 Mar 2006 - 11 Nov 2011 |
| Jefferiesraizis, Level 10, Sybase House, 101 Lambton Quay, Wellington | Registered & physical | 04 Aug 2003 - 09 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Jennifer Individual |
Heretaunga Upper Hutt 5018 |
04 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
04 Aug 2003 - 21 Mar 2012 | |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
04 Aug 2003 - 21 Mar 2012 | |
|
I'anson-corrin, Siu-mun Individual |
Northland Wellington |
04 Aug 2003 - 13 Nov 2006 |
Location
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|
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|
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|
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