General information

Bonz Limited

Type: NZ Limited Company (Ltd)
9429036793723
New Zealand Business Number
1158058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Bonz Limited (issued an NZ business number of 9429036793723) was registered on 18 Sep 2001. 5 addresess are in use by the company: Po Box 13381, Tauranga Central, Tauranga, 3141 (type: postal, office). Cessna House, 1 Cessna Place, 3116 Mount Maunganui had been their physical address, up to 27 Mar 2020. Bonz Limited used more names, namely: Tourevolution Limited from 28 May 2018 to 21 Aug 2019, Blue Ocean Marketing Limited (05 Apr 2018 to 28 May 2018) and Tourevolution Limited (18 Sep 2001 - 05 Apr 2018). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Avaro Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Arman Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Arlund, Henrik, located at Tauranga, Tauranga (an individual). "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Bonz Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 Physical & registered & service 27 Mar 2020
Po Box 13381, Tauranga Central, Tauranga, 3141 Postal 05 Aug 2020
Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 Office & delivery 05 Aug 2020
Contact info
64 8 002583623
Phone (Phone)
henrik.arlund@blueocean.consulting
Email (nzbn-reserved-invoice-email-address-purpose)
henrik.arlund@blueocean.consulting
Email
www.blueocean.consulting
Website
www.blueoceanagency.co.nz
Website
www.blueocean.consulting
Website
Directors
Name and Address Role Period
Roland Paul Louis Leemans
Tauranga, Tauranga, 3110
Address used since 19 Mar 2020
Director 18 Sep 2001 - current
Roland Leemans
Tauranga, Tauranga, 3110
Address used since 19 Mar 2020
1 Cessna Place, Mount Maunganui, 3116
Address used since 04 Aug 2015
Director 18 Sep 2001 - current
Henrik Arlund
Tauranga, Tauranga, 3110
Address used since 19 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2013
Director 18 Sep 2001 - current
Addresses
Principal place of activity
1 Cessna Place , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Cessna House, 1 Cessna Place, 3116 Mount Maunganui Physical & registered 03 Oct 2007 - 27 Mar 2020
Suite 23, 61 Maleme Street, Greerton, Tauranga Physical & registered 11 Aug 2004 - 03 Oct 2007
19 Cliff Road, St Heliers, Auckland Registered & physical 05 Sep 2003 - 11 Aug 2004
8 Renown Avenue, Greenlane, Auckland, New Zealand Registered & physical 18 Sep 2001 - 05 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Avaro Limited
Shareholder NZBN: 9429041632376
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Mar 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Arman Limited
Shareholder NZBN: 9429030103047
Entity (NZ Limited Company)
Tauranga
3110
12 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Arlund, Henrik
Individual
Tauranga
Tauranga
3110
18 Sep 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leemans, Roland
Individual
Tauranga
Tauranga
3110
18 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Henrik Arlund And Jonathan Bloore, Jointly
Individual
Mount Maunganui
Mount Maunganui
3116
12 Aug 2013 - 12 Aug 2013
Location
Companies nearby
Similar companies
Lit Marketing Limited
55 Ascot Road
Impact383 Limited
383 Maunganui Road
Sharpies Golf Barn (wellington) Limited
21 Phoenix Heights
Lead Limited
Level 1
Taico Brands Limited
2/11 Pacific Avenue
Colab Marketing Limited
8 Pine Avenue