Bvond Trust (Olsen) Limited, a registered company, was registered on 21 Sep 2009. 9429031898287 is the NZBN it was issued. This company has been supervised by 6 directors: Simon Michael Trevor Wilton - an active director whose contract began on 21 Sep 2009,
Jodi-Elizabeth Lett - an active director whose contract began on 21 Sep 2009,
John Mark Von Dadelszen - an inactive director whose contract began on 21 Sep 2009 and was terminated on 30 Nov 2017,
Alan Douglas Pierce - an inactive director whose contract began on 21 Sep 2009 and was terminated on 08 Jun 2017,
Peter John Headifen - an inactive director whose contract began on 21 Sep 2009 and was terminated on 30 Nov 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 208 Warren Street North, Hastings, 4122 (category: physical, registered).
Bvond Trust (Olsen) Limited had been using 46 Richmond Road, Rd 10, Hastings as their registered address until 25 Jul 2013.
All company shares (60 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilton, Simon Michael Trevor (a director) located at Havelock North,
Lett, Jodi-Elizabeth (a director) located at Te Awanga.
Previous addresses
Address #1: 46 Richmond Road, Rd 10, Hastings, 4180 New Zealand
Registered & physical address used from 06 Aug 2012 to 25 Jul 2013
Address #2: 46 Richmond Road, Rd2, Hastings, 4172 New Zealand
Physical & registered address used from 13 Jul 2011 to 06 Aug 2012
Address #3: 46 Richmond Road, Rd2, Clive 4172 New Zealand
Physical & registered address used from 21 Sep 2009 to 13 Jul 2011
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Director | Wilton, Simon Michael Trevor |
Havelock North New Zealand |
18 May 2015 - |
| Director | Lett, Jodi-elizabeth |
Te Awanga New Zealand |
18 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pierce, Alan Douglas |
Havelock North New Zealand |
18 May 2015 - 12 Jun 2017 |
| Individual | Von Dadelszen, John Mark |
Havelock North New Zealand |
18 May 2015 - 05 Dec 2017 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
21 Sep 2009 - 18 May 2015 | |
| Director | Peter John Headifen |
Havelock North New Zealand |
18 May 2015 - 10 Dec 2015 |
| Director | Alan Douglas Pierce |
Havelock North New Zealand |
18 May 2015 - 12 Jun 2017 |
| Director | John Mark Von Dadelszen |
Havelock North New Zealand |
18 May 2015 - 05 Dec 2017 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
21 Sep 2009 - 18 May 2015 | |
| Individual | Headifen, Peter John |
Havelock North New Zealand |
18 May 2015 - 10 Dec 2015 |
Simon Michael Trevor Wilton - Director
Appointment date: 21 Sep 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Sep 2009
Jodi-elizabeth Lett - Director
Appointment date: 21 Sep 2009
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 21 Sep 2009
John Mark Von Dadelszen - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 30 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Sep 2009
Alan Douglas Pierce - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 08 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Sep 2009
Peter John Headifen - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 30 Nov 2015
Address: Havelock North, New Zealand
Address used since 21 Sep 2009
Bruce William Gilmour - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 31 Oct 2012
Address: Havelock North,
Address used since 21 Sep 2009
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