General information

Bonvue Vineyards Limited

Type: NZ Limited Company (Ltd)
9429043419135
New Zealand Business Number
6158167
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bonvue Vineyards Limited (issued an NZ business number of 9429043419135) was launched on 09 Nov 2016. 5 addresess are currently in use by the company: 32 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: delivery, postal). 32A Takutai Avenue, Bucklands Beach, Auckland had been their physical address, until 10 Nov 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Cai, Dandan (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Cai, Honghong (a director) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
He, Yugen, located at Half Moon Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Bonvue Vineyards Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
32 Takutai Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 10 Nov 2017
32 Cornelian Crescent, Half Moon Bay, Auckland, 2012 Delivery & postal 07 Nov 2019
32 Takutai Avenue, Bucklands Beach, Auckland, 2012 Office 07 Nov 2019
Contact info
64 21 0723566
Phone (Phone)
yugenhe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yugen He
Half Moon Bay, Auckland, 2012
Address used since 09 Nov 2016
Half Moon Bay, Auckland, 2012
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Honghong Cai
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2016
Bucklands Beach, Auckland, 2012
Address used since 02 Nov 2017
Director 09 Nov 2016 - current
Addresses
Principal place of activity
32 Takutai Avenue , Bucklands Beach , Auckland , 2012
Previous address Type Period
32a Takutai Avenue, Bucklands Beach, Auckland, 2012 Physical & registered 09 Nov 2016 - 10 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cai, Dandan
Individual
Half Moon Bay
Auckland
2012
09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Cai, Honghong
Director
Bucklands Beach
Auckland
2012
09 Nov 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
He, Yugen
Director
Half Moon Bay
Auckland
2012
09 Nov 2016 - current
Location
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