General information
Bonheur Limited
Type: NZ Limited Company (Ltd)9429035993193
New Zealand Business Number
1301741
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Bonheur Limited (issued an NZBN of 9429035993193) was launched on 30 May 2003. 5 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: delivery, postal). C/- Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland had been their registered address, until 20 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Glaister, David John (an individual) located at Epsom, Auckland postcode 1023. "Money changing service (non-bank)" (ANZSIC K641925) is the classification the ABS issued Bonheur Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Delivery & postal & office | 27 Nov 2020 |
Contact info
64 21342 236
Phone (Phone)
john.glaister@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Glaister
Epsom, Auckland, 1023
Address used since 05 Nov 2021
Mission Bay, Auckland, 1071
Address used since 11 Jun 2017 |
Director | 30 May 2003 - current |
Addresses
Principal place of activity
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 30 May 2003 - 20 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister, David John Individual |
Epsom Auckland 1023 |
30 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Barry Allan Individual |
Auckland City |
15 Dec 2005 - 27 Nov 2020 |
|
Porus, Jack Lee Individual |
Remuera Auckland |
30 May 2003 - 27 Jun 2010 |
Location
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