businesscheck.co.nz / a-z index / b / bo / bon
General information

Bonheur Investments Limited

Type: NZ Limited Company (Ltd)
9429039592347
New Zealand Business Number
349424
Company Number
Registered
Company Status

Bonheur Investments Limited (issued an NZ business identifier of 9429039592347) was launched on 21 May 1987. 5 addresess are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, shareregister). Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckjland had been their physical address, up to 23 Mar 1998. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (25% of shares), namely:
Morello, Dominique (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 6000 shares); it includes
Morello, Joseph Louis (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Morello, Lucie Marie, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckland, 1011 Registered 05 Jun 1997
Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckland, 1011 Physical & service 23 Mar 1998
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Other (Address For Share Register) 30 Apr 2002
15 Customs Street West, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Feb 2021
Last updated:
Directors
Name and Address Role Period
Joseph Louis Morello
Herne Bay, Auckland, 1011
Address used since 21 May 1987
Director 21 May 1987 - current
Dominique Morello
Herne Bay, Auckland, 1011
Address used since 29 Nov 2022
Director 29 Nov 2022 - current
Lucie Marie Morello
Herne Bay, Auckland, 1011
Address used since 21 May 1987
Director 21 May 1987 - 29 Nov 2022
Addresses
Other active addresses
Type Used since
15 Customs Street West, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Feb 2021
Previous address Type Period
Herne Bay Villas, 22 Hamilton Road, Herne Bay, Auckjland Physical 23 Mar 1998 - 23 Mar 1998
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Morello, Dominique
Individual 		Herne Bay
Auckland
 21 May 1987 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Morello, Joseph Louis
Individual 		Herne Bay
Auckland
 21 May 1987 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Morello, Lucie Marie
Individual 		Herne Bay
Auckland
 21 May 1987 - current
Location
Companies nearby
Remuera Hillary Foundation
Level 12
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20