Bonded Global Limited was incorporated on 05 Nov 2009 and issued an NZBN of 9429031784771. The registered LTD company has been run by 2 directors: John Earwaker - an active director whose contract began on 05 Nov 2009,
Anthony Whyte - an inactive director whose contract began on 05 Nov 2009 and was terminated on 01 Apr 2011.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, service).
Up until 27 Jul 2011, Bonded Global Limited had been using Suite 1, 136 Broadway, Newmarket, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Earwaker, John (a director) located at Auckland postcode 1010.
Previous addresses
Address: Suite 1, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 May 2011 to 27 Jul 2011
Address: 2/235 Broadway, Auckland 1149 New Zealand
Physical & registered address used from 05 Nov 2009 to 05 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Earwaker, John |
Auckland 1010 New Zealand |
08 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seah, Tien Wei Jodi |
St Leonards Nsw 2065 Australia |
05 May 2017 - 26 Feb 2021 |
| Entity | Bonded Nz Limited Shareholder NZBN: 9429033347356 Company Number: 1950767 |
05 Nov 2009 - 07 Oct 2012 | |
| Entity | Bonded Nz Limited Shareholder NZBN: 9429033347356 Company Number: 1950767 |
05 Nov 2009 - 07 Oct 2012 |
John Earwaker - Director
Appointment date: 05 Nov 2009
Address: Auckland, 1010 New Zealand
Address used since 08 Oct 2012
Anthony Whyte - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 01 Apr 2011
Address: Auckland 1071,
Address used since 05 Nov 2009
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