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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Gerard Nicholas Individual |
Wai-o-taiki Bay Auckland |
21 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Michele Sachiko Individual |
Wai-o-taiki Bay Auckland |
21 Jan 1994 - current |
Stuart Carlyon Trustees Limited Suite 2.1 |
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Stuart And Carlyon Limited Suite 2.1 |
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