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Bonnie Goods Limited

Type: NZ Limited Company (Ltd)
9429041263181
NZBN
5268021
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 13 Jul 2016
37 King Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 08 Jun 2021
113 Gill Street
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Jun 2022

Bonnie Goods Limited was started on 10 Jun 2014 and issued a business number of 9429041263181. This registered LTD company has been run by 4 directors: Morgan Claire Maw - an active director whose contract started on 10 Jun 2014,
Nicholas Samuel Maw - an active director whose contract started on 25 May 2015,
Caroline Elizabeth Williams - an active director whose contract started on 20 Jan 2021,
Mitchell Guy Cuevas - an inactive director whose contract started on 02 Nov 2017 and was terminated on 07 Mar 2019.
As stated in our information (updated on 18 Feb 2024), the company registered 4 addresses: 7 Henui Street, Strandon, New Plymouth, 4312 (registered address),
7 Henui Street, Strandon, New Plymouth, 4312 (physical address),
7 Henui Street, Strandon, New Plymouth, 4312 (service address),
113 Gill Street, New Plymouth, 4310 (other address) among others.
Until 06 Jul 2022, Bonnie Goods Limited had been using 12B Prime Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 32 shares are held by 1 entity, namely:
Taylor, Victoria (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 48.1% shares (exactly 481 shares) and includes
Maw, Morgan Claire - located at Strandon, New Plymouth.
The third share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Rota, Jacqui, located at Manurewa, Auckland (an individual). Bonnie Goods Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Other active addresses

Address #4: 7 Henui Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical & service address used from 06 Jul 2022

Previous addresses

Address #1: 12b Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Jul 2016 to 06 Jul 2022

Address #2: 12b Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Jun 2014 to 21 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Taylor, Victoria Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 481
Individual Maw, Morgan Claire Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Rota, Jacqui Manurewa
Auckland
2102
New Zealand
Shares Allocation #4 Number of Shares: 283
Individual Cuevas, Mitchell Guy Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 179
Individual Maw, Nicholas Samuel Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Coulton, Morgan Claire Grey Lynn
Auckland
1021
New Zealand
Directors

Morgan Claire Maw - Director

Appointment date: 10 Jun 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 28 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Jun 2014


Nicholas Samuel Maw - Director

Appointment date: 25 May 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 28 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 May 2015


Caroline Elizabeth Williams - Director

Appointment date: 20 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Jan 2021


Mitchell Guy Cuevas - Director (Inactive)

Appointment date: 02 Nov 2017

Termination date: 07 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2017

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