Bvond Trust No. 2 Limited was incorporated on 28 Jun 2007 and issued a number of 9429033272559. The registered LTD company has been supervised by 6 directors: Simon Michael Trevor Wilton - an active director whose contract began on 28 Jun 2007,
Jodi-Elizabeth Lett - an active director whose contract began on 28 Jun 2007,
John Mark Von Dadelszen - an inactive director whose contract began on 28 Jun 2007 and was terminated on 30 Nov 2017,
Alan Douglas Pierce - an inactive director whose contract began on 28 Jun 2007 and was terminated on 08 Jun 2017,
Peter John Headifen - an inactive director whose contract began on 28 Jun 2007 and was terminated on 30 Nov 2015.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 2 addresses: 208 Warren Street North, Hastings (registered address),
208 Waren Street North, Hastings (physical address),
208 Waren Street North, Hastings (service address).
Up until 27 May 2008, Bvond Trust No. 2 Limited had been using Bannister & Von Dadelszen, 208 Warren Street, Hastings as their physical address.
A total of 300 shares are issued to 1 group (2 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Wilton, Simon Michael Trevor (an individual) located at Havelock North,
Lett, Jodi-Elizabeth (an individual) located at Te Awanga.
Previous address
Address #1: Bannister & Von Dadelszen, 208 Warren Street, Hastings
Physical & registered address used from 28 Jun 2007 to 27 May 2008
Basic Financial info
Total number of Shares: 300
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: 300 | |||
| Individual | Wilton, Simon Michael Trevor |
Havelock North New Zealand |
28 Jun 2007 - |
| Individual | Lett, Jodi-elizabeth |
Te Awanga New Zealand |
28 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Von Dadelszen, John Mark |
Havelock North |
28 Jun 2007 - 05 Dec 2017 |
| Individual | Pierce, Alan Douglas |
Havelock North New Zealand |
28 Jun 2007 - 12 Jun 2017 |
| Individual | Gilmour, Bruce William |
Havelock North |
28 Jun 2007 - 01 Nov 2012 |
| Individual | Headifen, Peter John |
Havelock North |
28 Jun 2007 - 10 Dec 2015 |
Simon Michael Trevor Wilton - Director
Appointment date: 28 Jun 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Jun 2007
Jodi-elizabeth Lett - Director
Appointment date: 28 Jun 2007
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 28 Jun 2007
John Mark Von Dadelszen - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 30 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Jun 2007
Alan Douglas Pierce - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 08 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Jun 2007
Peter John Headifen - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 30 Nov 2015
Address: Havelock North, 4130 New Zealand
Address used since 28 Jun 2007
Bruce William Gilmour - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 31 Oct 2012
Address: Havelock North, 4130 New Zealand
Address used since 28 Jun 2007
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