General information

Bon Voyage Marketing Limited

Type: NZ Limited Company (Ltd)
9429038768033
New Zealand Business Number
611547
Company Number
Registered
Company Status
62227788
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Bon Voyage Marketing Limited (issued an NZBN of 9429038768033) was started on 21 Jan 1994. 7 addresess are in use by the company: 218 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 8A Cleveland Road, Parnell, Auckland had been their registered address, until 08 Jul 2021. 330000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 165000 shares (50 per cent of shares), namely:
Murphy, Gerard Nicholas (an individual) located at Wai-O-Taiki Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (165000 shares); it includes
Murphy, Michele Sachiko (an individual) - located at Wai-O-Taiki Bay, Auckland. "Travel agency service" (ANZSIC N722060) is the category the ABS issued Bon Voyage Marketing Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
218 Parnell Road, Parnell, Auckland, 1052 Office & delivery & other (Address For Share Register) & shareregister 30 Jun 2021
Po Box 37126, Parnell, Auckland, 1151 Postal 30 Jun 2021
218 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 08 Jul 2021
Contact info
64 09 3686800
Phone (Phone)
accounts@bonvoyage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bonvoyage.co.nz
Website
Directors
Name and Address Role Period
Michele Sachiko Murphy
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Jun 2016
Director 21 Jan 1994 - current
Gerard Nicholas Murphy
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Jun 2016
Director 21 Jan 1994 - current
Addresses
Principal place of activity
218 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
8a Cleveland Road, Parnell, Auckland, 1052 Registered & physical 03 Aug 2007 - 08 Jul 2021
C/-bon Voyage Cruises & Travel, The Warehouse Plaza, Pakuranga, Auckland Registered & physical 19 Oct 2005 - 03 Aug 2007
Level 8, Westpac Towers, 120 Albert Street, Auckland Registered & physical 01 Jul 1997 - 19 Oct 2005
Financial Data
Financial info
330000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165000
Shareholder Name Address Period
Murphy, Gerard Nicholas
Individual
Wai-o-taiki Bay
Auckland
21 Jan 1994 - current
Shares Allocation #2 Number of Shares: 165000
Shareholder Name Address Period
Murphy, Michele Sachiko
Individual
Wai-o-taiki Bay
Auckland
21 Jan 1994 - current
Location
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