Bond Street Group (Nz) Limited was registered on 18 Jun 2015 and issued an NZBN of 9429041805169. The registered LTD company has been supervised by 2 directors: John Michael Scott - an active director whose contract began on 18 Jun 2015,
Daryl Percy Wright - an inactive director whose contract began on 18 Jun 2015 and was terminated on 17 Aug 2015.
According to BizDb's information (last updated on 17 Apr 2024), the company uses 1 address: 126 Matua Road, Huapai, Kumeu, 0810 (category: registered, service).
Until 03 Nov 2017, Bond Street Group (Nz) Limited had been using 27 Mahoney Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Scott, John Michael (an individual) located at Huapai, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Tight Lines Trust - located at Huapai, Kumeu. Bond Street Group (Nz) Limited is categorised as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 126 Matua Road, Huapai, Kumeu, 0810 New Zealand
Office & delivery address used from 30 Oct 2023
Address #5: 126 Matua Road, Huapai, Kumeu, 0810 New Zealand
Registered & service address used from 07 Nov 2023
Principal place of activity
17 Lewin Street, Balclutha, Balclutha, 9230 New Zealand
Previous address
Address #1: 27 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jun 2015 to 03 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Scott, John Michael |
Huapai Kumeu 0810 New Zealand |
18 Jun 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Tight Lines Trust |
Huapai Kumeu 0810 New Zealand |
18 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wright Strategic Management Pty Ltd Company Number: 1307745274 |
18 Jun 2015 - 17 Aug 2015 | |
Individual | Wright, Daryl Percy |
South Yarra Vic 3141 Australia |
18 Jun 2015 - 17 Aug 2015 |
Other | Wright Strategic Management Pty Ltd Company Number: 1307745274 |
18 Jun 2015 - 17 Aug 2015 |
John Michael Scott - Director
Appointment date: 18 Jun 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 30 Oct 2023
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 26 Oct 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Jun 2015
Daryl Percy Wright - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 17 Aug 2015
ASIC Name: Bond Street Group Pty. Ltd.
Address: South Yarra, Vic, 3141 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 18 Jun 2015
Address: South Yarra, Vic, 3141 Australia
Tight Lines Consulting Limited
17 Lewin Street
Grey Power South Otago Incorporated
20a Lewin Street
Clyde Holdings 2013 Limited
2 Malcolm Terrace
Balclutha Technical Classes Association Incorporated
Gymnasium
J & R M Tredrea Limited
18 Hospital Road
Rotary Club Of Balclutha Incorporated
244 Clyde Street
A.f.t. Trustee 2017 Limited
81 Hokonui Drive
Crystal Peak Trustee Company Limited
81 Hokonui Drive
Harrex Group Trustee Company 2016 Limited
81 Hokonui Drive
Middle Place Trustee Company Limited
81 Hokonui Drive
Puttick Trustee Limited
81 Hokonui Drive
Target Group Limited
7 Gladstone Road South