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Bondi Holdings Limited

Type: NZ Limited Company (Ltd)
9429039522344
NZBN
370363
Company Number
Registered
Company Status
Current address
Suite 2, 31 Ha Crescent
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Mar 2015
29 Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Shareregister address used since 23 Feb 2023
29 Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Registered & service address used since 03 Mar 2023

Bondi Holdings Limited, a registered company, was started on 23 Dec 1987. 9429039522344 is the business number it was issued. This company has been managed by 2 directors: Jagdish Punja - an active director whose contract began on 04 Mar 1991,
Sunita Punja - an active director whose contract began on 04 Mar 1991.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Tawhiri Road, One Tree Hill, Auckland, 1061 (types include: registered, service).
Bondi Holdings Limited had been using Level 1, 981 Dominion Road, Mt Roskill, Auckland as their registered address up until 11 Mar 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 667 shares (66.7%).

Addresses

Previous addresses

Address #1: Level 1, 981 Dominion Road, Mt Roskill, Auckland New Zealand

Registered address used from 23 May 2003 to 11 Mar 2015

Address #2: Parshotam & Co, 981 Dominion Road, Mt Roskill, Auckland New Zealand

Physical address used from 23 May 2003 to 11 Mar 2015

Address #3: Oswin Griffiths-dkf, Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 10 Apr 2002 to 23 May 2003

Address #4: C/- Oswin Griffiths, 1 Turner Street, Auckland

Registered address used from 04 Aug 1993 to 10 Apr 2002

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: Oswin Griffiths -dkf, Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 20 Feb 1992 to 23 May 2003

Address #8: 640 New North Road, Morningside, Auckland

Registered address used from 10 Oct 1991 to 04 Aug 1993

Contact info
64 9 2798894
05 Mar 2019 Phone
jagdish_punja@yahoo.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Bondi Corporation Limited
Shareholder NZBN: 9429039552204
One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Punja, Jagdish One Tree Hill
Auckland
Directors

Jagdish Punja - Director

Appointment date: 04 Mar 1991

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 04 Mar 1991


Sunita Punja - Director

Appointment date: 04 Mar 1991

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 04 Mar 1991

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