Bonded Nz Limited

Bonded Nz Limited, a registered company, was launched on 22 Jun 2007. 9429033347356 is the NZBN it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been run by 5 directors: Anthony Bethell Parkes - an active director whose contract began on 14 Oct 2013,
Christopher Piri Murphy - an inactive director whose contract began on 18 Sep 2012 and was terminated on 19 Feb 2016,
John Earwaker - an inactive director whose contract began on 22 Jun 2007 and was terminated on 25 Aug 2015,
Anthony Whyte - an inactive director whose contract began on 18 Aug 2009 and was terminated on 30 Sep 2013,
Anthony Thomas - an inactive director whose contract began on 22 Jun 2007 and was terminated on 18 Sep 2012.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 75 050, Manurewa, Auckland, 2102 (category: postal, office).
Bonded Nz Limited had been using Suite 1, 136 Broadway, Newmarket, Auckland as their registered address up to 27 Feb 2018.
Former names for the company, as we established at BizDb, included: from 22 Jun 2007 to 20 Aug 2007 they were called Buysafe Limited.
A total of 118750 shares are allotted to 2 shareholders (2 groups). The first group includes 35625 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 83125 shares (70%).

Principal place of activity

185 Great South Road, Manurewa, Auckland, 2102 New Zealand

Previous addresses

Address #1: Suite 1, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Jun 2015 to 27 Feb 2018

Address #2: 1-136 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 10 Jun 2015 to 11 Jun 2015

Address #3: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jul 2014 to 10 Jun 2015

Address #4: Level 1.136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Jun 2013 to 17 Jul 2014

Address #5: Level 1.136 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 12 Oct 2010 to 12 Jun 2013

Address #6: Level 1.136 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 12 Oct 2010 to 17 Jul 2014

Address #7: Level 2. 235 Broadway, Newmarket New Zealand

Registered address used from 06 Jul 2009 to 12 Oct 2010

Address #8: Level 2, 235 Broadway, Newmarket New Zealand

Physical address used from 06 Jul 2009 to 12 Oct 2010

Address #9: Offices Of Nicoll Jackson, 10 Maheke St, St Heliers, Auckland

Registered address used from 22 Jun 2007 to 06 Jul 2009

Address #10: Offices Of Nicoll And Jackson, 10 Maheke St, St Heliers, Auckland

Physical address used from 22 Jun 2007 to 06 Jul 2009

Previous Shareholders

Anthony Bethell Parkes - Director

Appointment date: 14 Oct 2013

Christopher Piri Murphy - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 19 Feb 2016

John Earwaker - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 25 Aug 2015

Anthony Whyte - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 30 Sep 2013

Anthony Thomas - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 18 Sep 2012