General information

Bonus Contractors Limited

Type: NZ Limited Company (Ltd)
9429037167059
New Zealand Business Number
1058134
Company Number
Registered
Company Status

Bonus Contractors Limited (issued an NZ business identifier of 9429037167059) was launched on 15 Aug 2000. 1 address is in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: physical, registered). 66 Maunu Road, Avenues, Whangarei had been their registered address, up until 11 Oct 2019. Bonus Contractors Limited used more names, namely: R.o. Norman Holdings Limited from 15 Aug 2000 to 30 Jan 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Debra Norman (an individual) located at Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ross Norman (an individual) - located at Russell. Our data was last updated on 01 Mar 2022.

Current address Type Used since
68 Maunu Road, Avenues, Whangarei, 0110 Physical & registered 11 Oct 2019
Directors
Name and Address Role Period
Ross Owen Norman
Russell, 0272
Address used since 16 Oct 2019
Director 16 Oct 2019 - current
Debra Alison Norman
Paroa Bay, 0272
Address used since 13 Apr 2016
Russell, 0272
Address used since 09 Apr 2019
Director 15 May 2007 - 16 Oct 2019
Ross Owen Norman
Russell, Bay Of Islands 255,
Address used since 15 May 2007
Director 15 Aug 2000 - 15 May 2007
Addresses
Previous address Type Period
66 Maunu Road, Avenues, Whangarei, 0110 Registered & physical 27 Jun 2019 - 11 Oct 2019
20 Commerce Street, Whangarei, 0110 Registered & physical 08 Sep 2014 - 27 Jun 2019
5976 Russell Road, Russell Registered 16 Oct 2007 - 08 Sep 2014
15 Flagstaff Road, Russell, Bay Of Islands 255 Registered 22 May 2007 - 16 Oct 2007
1355 Whangaparaoa Road, Whangaparaoa 0930 Registered 16 Apr 2007 - 22 May 2007
P O Box 29, Whangaparaoa Physical 06 Jun 2003 - 08 Sep 2014
3944 Pouto Road, R D 1, Te Koperu, Dargaville Registered 06 Jun 2003 - 16 Apr 2007
109 Old Albany Highway, Albany, Auckland Physical & registered 15 Aug 2000 - 06 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Debra Alison Norman
Individual
Russell
0272
15 May 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ross Owen Norman
Individual
Russell
0272
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Ross Owen Norman
Individual
Albany
Auckland
15 Aug 2000 - 15 May 2007
Location
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