Bond Street Lodge Limited was started on 15 Dec 2006 and issued a number of 9429033694672. The registered LTD company has been managed by 1 director, named Darryll Lawrence Heaven - an active director whose contract began on 15 Dec 2006.
As stated in BizDb's database (last updated on 21 Apr 2024), this company uses 5 addresess: 524 Swanson Road, Ranui, Auckland, 0612 (postal address),
524 Swanson Road, Ranui, Auckland, 0612 (office address),
524 Swanson Road, Ranui, Auckland, 0612 (delivery address),
524 Swanson Road, Ranui, Auckland, 0612 (registered address) among others.
Up to 11 Nov 2020, Bond Street Lodge Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Heaven, Darryll Lawrence (an individual) located at Ranui, Auckland postcode 0612.
The second group consists of 2 shareholders, holds 90% shares (exactly 9000 shares) and includes
Heaven, Anne Evelyn - located at Ranui, Auckland,
Heaven, Darryll Lawrence - located at Ranui, Auckland. Bond Street Lodge Limited has been categorised as "Boarding house" (business classification H440010).
Other active addresses
Address #4: 524 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered & physical & service address used from 11 Nov 2020
Address #5: 524 Swanson Road, Ranui, Auckland, 0612 New Zealand
Postal & office & delivery address used from 02 Nov 2023
Principal place of activity
77 Bond Street, Kingsland, Auckland, 1021 New Zealand
Previous address
Address #1: 642 Great South Road, Ellerslie, Auckland New Zealand
Physical & registered address used from 15 Dec 2006 to 11 Nov 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Heaven, Darryll Lawrence |
Ranui Auckland 0612 New Zealand |
26 Nov 2008 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Heaven, Anne Evelyn |
Ranui Auckland 0612 New Zealand |
15 Dec 2006 - |
Individual | Heaven, Darryll Lawrence |
Ranui Auckland 0612 New Zealand |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
15 Dec 2006 - 03 Nov 2015 | |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
15 Dec 2006 - 03 Nov 2015 | |
Individual | Murray, Diane Judy |
Remuera Auckland New Zealand |
26 Nov 2008 - 13 Mar 2013 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
15 Dec 2006 - 03 Nov 2015 |
Darryll Lawrence Heaven - Director
Appointment date: 15 Dec 2006
Address: Ranui, Auckland, 0612 New Zealand
Address used since 15 Dec 2006
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C/- Jennifer G Connell, Solicitor