Bonus Drilling (Nz) Limited, a registered company, was launched on 13 Sep 2006. 9429033870762 is the NZ business number it was issued. "Petroleum and natural gas drilling services" (business classification B109030) is how the company has been categorised. This company has been run by 6 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 13 Sep 2006,
Peter Hanbury Masfen - an active director whose contract started on 13 Sep 2006,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract started on 14 Mar 2016 and was terminated on 02 Jun 2016.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 9, 151 Queen Street, Auckland Central, 1010 (registered address),
Level 9, 151 Queen Street, Auckland Central, 1010 (physical address),
Level 9, 151 Queen Street, Auckland Central, 1010 (service address),
C/-Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland (other address) among others.
Bonus Drilling (Nz) Limited had been using Level 4, 151 Queen Street, Auckland as their registered address until 02 Apr 2019.
A single entity controls all company shares (exactly 5000 shares) - Investment Holdings Australia Limited - located at 1010, Wellington Central, Wellington.
Principal place of activity
Level 9, 151 Queen Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Level 4, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2018 to 02 Apr 2019
Address #2: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 13 Sep 2006 to 10 Apr 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
01 Apr 2018 - 06 Apr 2022 | |
Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
13 Sep 2006 - 01 Apr 2018 |
Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2018 - 06 Apr 2022 |
Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
13 Sep 2006 - 01 Apr 2018 |
Ultimate Holding Company
Robert Mark Patrick Dunphy - Director
Appointment date: 13 Sep 2006
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 01 Apr 2018
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 10 Mar 2016
Peter Hanbury Masfen - Director
Appointment date: 13 Sep 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 2016
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
James Malcolm Dunphy - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 02 Jun 2016
ASIC Name: Peter G Ward Industries Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Mar 2016
Address: North Ryde, Nsw, 2113 Australia
John Gilbert Sturgess - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 11 Aug 2012
Address: Howick, Auckland,
Address used since 13 Sep 2006
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
88 Challenge Limited
7 Valley Rd.
Bonus Coil And Wireline Services Limited
Level 9, 151 Queen Street
Gabrielsen Drilling Limited
4 Tamamutu Street
Interdrill Limited
Level 2, Bupa House
Switchfloat Holdings Limited
201 Dudley Road
Woodside Energy (new Zealand) Limited
113-119 The Terrace