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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pw Consolidated Limited Shareholder NZBN: 9429036406661 |
Dunedin Central Dunedin 9016 New Zealand |
14 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winteringham, Rochelle Anne |
Invercargill |
03 Jan 2001 - 13 Dec 2005 |
Individual | Winteringham, Stephen John |
Invercargill |
03 Jan 2001 - 13 Dec 2005 |
Entity | Pw Consolidated Limited Shareholder NZBN: 9429036406661 Company Number: 1226339 |
13 Dec 2005 - 14 May 2012 | |
Entity | Pw Consolidated Limited Shareholder NZBN: 9429036406661 Company Number: 1226339 |
13 Dec 2005 - 14 May 2012 |
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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