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Bonapp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034119150
NZBN
1815264
Company Number
Registered
Company Status
93737431
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
7/38 Bay Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 20 May 2013
7/38 Bay Street
Petone
Lower Hutt 5012
New Zealand
Delivery & postal address used since 09 Jun 2020

Bonapp Holdings Limited, a registered company, was launched on 11 May 2006. 9429034119150 is the NZ business number it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company is categorised. The company has been run by 2 directors: Francesca Elizabeth Lamb - an active director whose contract started on 11 May 2006,
Gavin Michael Lamb - an active director whose contract started on 11 May 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: Flat 1, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (office address),
7/38 Bay Street, Petone, Lower Hutt, 5012 (delivery address),
7/38 Bay Street, Petone, Lower Hutt, 5012 (postal address),
7/38 Bay Street, Petone, Lower Hutt, 5012 (registered address) among others.
Bonapp Holdings Limited had been using 161 Knights Road, Lower Hutt as their registered address up until 20 May 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Flat 1, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous address

Address #1: 161 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 11 May 2006 to 20 May 2013

Contact info
64 4 4725060
Phone
64 566 9440
08 May 2021 Phone
lamb161@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lamb, Francesca Elizabeth Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lamb, Gavin Michael Petone
Lower Hutt
5012
New Zealand
Directors

Francesca Elizabeth Lamb - Director

Appointment date: 11 May 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 May 2013


Gavin Michael Lamb - Director

Appointment date: 11 May 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 May 2013

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