General information

C D Bonney Limited

Type: NZ Limited Company (Ltd)
9429040542157
New Zealand Business Number
87132
Company Number
Registered
Company Status

C D Bonney Limited (issued a business number of 9429040542157) was incorporated on 07 May 1973. 3 addresses are currently in use by the company: 86 Highbrook Drive, East Tamaki, Auckland, 2013 (type: other, registered). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham, Way, Manukau City had been their physical address, up until 09 Jun 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Bonney, Calven Dennis (an individual) located at Mission Bay, Auckland 1071. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Bonney, Patricia Ann (an individual) - located at Mission Bay, Auckland 1071. Our data was last updated on 23 Mar 2024.

Current address Type Used since
882 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 09 Jun 2009
86 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address for Records) 21 Feb 2017
Contact info
www.bonneys.co.nz
Website
Directors
Name and Address Role Period
Calvin Dennis Bonney
Mission Bay, Auckland, 1071
Address used since 22 Feb 2005
Director 01 Feb 1985 - current
Calven Dennis Bonney
Mission Bay, Auckland, 1071
Address used since 22 Feb 2005
Director 01 Feb 1985 - current
Patricia Ann Bonney
Mission Bay, Auckland, 1071
Address used since 22 Feb 2005
Director 01 Mar 1997 - 19 Feb 2016
Addresses
Previous address Type Period
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham, Way, Manukau City Physical & registered 07 Mar 2006 - 09 Jun 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 03 Mar 2004 - 07 Mar 2006
22 Amersham Way, Manukau City Registered 06 Mar 2000 - 03 Mar 2004
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 19 Dec 1995 - 03 Mar 2004
Level 3, Nda House, 22 Amersham Way, Manukau City Physical 19 Dec 1995 - 19 Dec 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bonney, Calven Dennis
Individual
Mission Bay
Auckland 1071
07 May 1973 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Bonney, Patricia Ann
Individual
Mission Bay
Auckland 1071
07 May 1973 - current
Location
Companies nearby