Bond and Bond Limited was started on 20 Dec 2012 and issued an NZBN of 9429030394889. The registered LTD company has been managed by 7 directors: Barry Graeme Moors - an active director whose contract began on 20 Dec 2012,
Mark James Stirton - an active director whose contract began on 02 Apr 2024,
Celia Jane Mearns - an inactive director whose contract began on 20 Oct 2023 and was terminated on 02 Apr 2024,
Jonathan Oram - an inactive director whose contract began on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract began on 06 Jun 2014 and was terminated on 28 Aug 2020.
As stated in our information (last updated on 29 Apr 2024), the company uses 1 address: Po Box 2219, Auckland Central, Auckland, 1140 (types include: postal, office).
Up until 19 Dec 2016, Bond and Bond Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Twp No.4 Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2012 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Twp No.4 Limited Shareholder NZBN: 9429030411517 |
4 Graham Street Auckland 1010 New Zealand |
20 Dec 2012 - |
Ultimate Holding Company
Barry Graeme Moors - Director
Appointment date: 20 Dec 2012
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 20 Dec 2012
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Celia Jane Mearns - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 02 Apr 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 28 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Mark David Powell - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Dec 2012
Stephen Nicholas Small - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 15 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2013
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