The Bond Limited

The Bond Limited was registered on 20 Jul 1995 and issued a business number of 9429038581519. The registered LTD company has been run by 8 directors: Allen Donald Shanks - an active director whose contract began on 04 Jun 2002,
Mark Thomas Madams - an active director whose contract began on 04 Jun 2002,
Richard Matthew Mckenzie - an active director whose contract began on 03 Nov 2005,
Craig Errol Burnham - an inactive director whose contract began on 31 Mar 2010 and was terminated on 13 Oct 2015,
Terry Holman-Jones - an inactive director whose contract began on 21 Mar 2005 and was terminated on 19 Nov 2011.
As stated in BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: 13 Ropa Lane, Maupuia, Wellington, 6022 (category: physical, registered).
Up until 04 Aug 2021, The Bond Limited had been using 8C Lyall Parade, Lyall Bay, Wellington as their registered address.
BizDb found former names used by this company: from 20 Jul 1995 to 30 Oct 2018 they were named Riverlea Technology Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 11 shares are held by 1 entity, namely:
Mckenzie, Richard Matthew (an individual) located at Maupuia, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Shanks, Allen Donald - located at Seatoun, Wellington.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Madams, Mark Thomas, located at Lyall Bay, Wellington (an individual).

Previous addresses

Address: 8c Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 12 Feb 2021 to 04 Aug 2021

Address: 13 Ropa Lane, Maupuia, Wellington New Zealand

Registered & physical address used from 06 Nov 2006 to 12 Feb 2021

Address: The Realm, 7 Moxham Avenue, Hataitai, Wellington

Registered address used from 21 Jun 2002 to 06 Nov 2006

Address: C/- The Realm, 7 Moxham Avenue, Hataitai, Wellington

Physical address used from 21 Jun 2002 to 06 Nov 2006

Address: 4th Floor Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 31 Mar 1997 to 21 Jun 2002

Address: Level 2, 12 Bond Street, Wellington

Registered address used from 05 Aug 1996 to 31 Mar 1997

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 08 Sep 1995 to 05 Aug 1996

Address: Level 2, 12 Bond Street, Wellington

Physical address used from 08 Sep 1995 to 21 Jun 2002

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 08 Sep 1995 to 08 Sep 1995

Previous Shareholders

Allen Donald Shanks - Director

Appointment date: 04 Jun 2002

Mark Thomas Madams - Director

Appointment date: 04 Jun 2002

Richard Matthew Mckenzie - Director

Appointment date: 03 Nov 2005

Craig Errol Burnham - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 13 Oct 2015

Terry Holman-jones - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 19 Nov 2011

John Franklyn Pennington - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 04 Jun 2002

Penelope Jane Pennington - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 04 Jun 2002

Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Jul 1995

Termination date: 11 Aug 1995