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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Avaro Limited Shareholder NZBN: 9429041632376 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Arman Limited Shareholder NZBN: 9429030103047 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Arlund, Henrik Individual |
Tauranga Tauranga 3110 |
18 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Leemans, Roland Individual |
Tauranga Tauranga 3110 |
18 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Henrik Arlund And Jonathan Bloore, Jointly Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2013 - 12 Aug 2013 |
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