General information
Bonefish Holdings Limited
Type: NZ Limited Company (Ltd)9429036788415
New Zealand Business Number
1158956
Company Number
Registered
Company Status
Bonefish Holdings Limited (New Zealand Business Number 9429036788415) was started on 07 Sep 2001. 2 addresses are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up to 08 Apr 2025. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Bourke, Catherine Zoe (a director) located at Witherlea, Blenheim postcode 7201. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical | 29 May 2017 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 08 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Zoe Bourke
Witherlea, Blenheim, 7201
Address used since 29 Jun 2016 |
Director | 07 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 29 May 2017 - 08 Apr 2025 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 07 Jul 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 30 Jun 2011 - 07 Jul 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 07 Sep 2001 - 30 Jun 2011 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Catherine Zoe Director |
Witherlea Blenheim 7201 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
Mayfield Blenheim 7201 |
07 Sep 2001 - 19 Sep 2019 |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
Mayfield Blenheim 7201 |
07 Sep 2001 - 19 Sep 2019 |
Location
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