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Bond Electroplaters Limited

Type: NZ Limited Company (Ltd)
9429037057169
NZBN
1105965
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Jun 2019

Bond Electroplaters Limited, a registered company, was registered on 03 Jan 2001. 9429037057169 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Peter David Wharehinga - an active director whose contract began on 03 Sep 2002,
David Michael Perquin - an inactive director whose contract began on 03 Sep 2002 and was terminated on 05 Jun 2009,
Stephen John Winteringham - an inactive director whose contract began on 03 Jan 2001 and was terminated on 02 Oct 2008,
Rochelle Anne Winteringham - an inactive director whose contract began on 03 Jan 2001 and was terminated on 02 Oct 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Bond Electroplaters Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 05 Jun 2019.
Past names used by this company, as we found at BizDb, included: from 03 Jan 2001 to 24 Sep 2008 they were named Winteringham Electroplaters Limited.
A single entity controls all company shares (exactly 100 shares) - Pw Consolidated Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 29 May 2015 to 05 Jun 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 May 2014 to 05 Jun 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 22 May 2012 to 29 May 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 22 May 2012 to 28 May 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 03 May 2010 to 22 May 2012

Address: Whk Taylors, 44 York Place, Dunedin

Registered & physical address used from 03 Nov 2008 to 03 May 2010

Address: 92 Abbot St, Invercargill

Physical address used from 04 Jan 2001 to 03 Nov 2008

Address: 92 Abbot St, Invercargill

Registered address used from 03 Jan 2001 to 03 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pw Consolidated Limited
Shareholder NZBN: 9429036406661
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winteringham, Rochelle Anne Invercargill
Individual Winteringham, Stephen John Invercargill
Entity Pw Consolidated Limited
Shareholder NZBN: 9429036406661
Company Number: 1226339
Entity Pw Consolidated Limited
Shareholder NZBN: 9429036406661
Company Number: 1226339
Directors

Peter David Wharehinga - Director

Appointment date: 03 Sep 2002

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 03 Sep 2002


David Michael Perquin - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 05 Jun 2009

Address: Mosgiel,

Address used since 03 Sep 2002


Stephen John Winteringham - Director (Inactive)

Appointment date: 03 Jan 2001

Termination date: 02 Oct 2008

Address: Invercargil,

Address used since 03 Jan 2001


Rochelle Anne Winteringham - Director (Inactive)

Appointment date: 03 Jan 2001

Termination date: 02 Oct 2008

Address: Invercargill,

Address used since 03 Jan 2001

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