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Bond Street Lodge Limited

Type: NZ Limited Company (Ltd)
9429033694672
NZBN
1894668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440010
Industry classification code
Boarding House
Industry classification description
Current address
Peat Johnson Murray Limited
642 Great South Road
Ellerslie, Auckland
Other address (Address For Share Register) used since 15 Dec 2006
77 Bond Street
Kingsland
Auckland 1021
New Zealand
Office & delivery & postal address used since 06 Nov 2019
524 Swanson Road
Ranui
Auckland 0612
New Zealand
Other (Address for Records) & records & other (Address For Share Register) & shareregister address (Address for Records) used since 06 Nov 2019

Bond Street Lodge Limited was started on 15 Dec 2006 and issued a number of 9429033694672. The registered LTD company has been managed by 1 director, named Darryll Lawrence Heaven - an active director whose contract began on 15 Dec 2006.
As stated in BizDb's database (last updated on 21 Apr 2024), this company uses 5 addresess: 524 Swanson Road, Ranui, Auckland, 0612 (postal address),
524 Swanson Road, Ranui, Auckland, 0612 (office address),
524 Swanson Road, Ranui, Auckland, 0612 (delivery address),
524 Swanson Road, Ranui, Auckland, 0612 (registered address) among others.
Up to 11 Nov 2020, Bond Street Lodge Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Heaven, Darryll Lawrence (an individual) located at Ranui, Auckland postcode 0612.
The second group consists of 2 shareholders, holds 90% shares (exactly 9000 shares) and includes
Heaven, Anne Evelyn - located at Ranui, Auckland,
Heaven, Darryll Lawrence - located at Ranui, Auckland. Bond Street Lodge Limited has been categorised as "Boarding house" (business classification H440010).

Addresses

Other active addresses

Address #4: 524 Swanson Road, Ranui, Auckland, 0612 New Zealand

Registered & physical & service address used from 11 Nov 2020

Address #5: 524 Swanson Road, Ranui, Auckland, 0612 New Zealand

Postal & office & delivery address used from 02 Nov 2023

Principal place of activity

77 Bond Street, Kingsland, Auckland, 1021 New Zealand


Previous address

Address #1: 642 Great South Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 15 Dec 2006 to 11 Nov 2020

Contact info
64 9 6001102
02 Nov 2023
64 9 8464585
02 Nov 2018 Phone
mdheaven@hotmail.com
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
info@plumlodge.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@plumlodge.co.nz
02 Nov 2018 Email
www.plumlodge.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Heaven, Darryll Lawrence Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Heaven, Anne Evelyn Ranui
Auckland
0612
New Zealand
Individual Heaven, Darryll Lawrence Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Murray, Diane Judy Remuera
Auckland

New Zealand
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Directors

Darryll Lawrence Heaven - Director

Appointment date: 15 Dec 2006

Address: Ranui, Auckland, 0612 New Zealand

Address used since 15 Dec 2006

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C/- Jennifer G Connell, Solicitor