Bond Construction Management Limited, a registered company, was started on 04 Jan 1995. 9429038644931 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been run by 9 directors: David Graeme Jewell - an active director whose contract began on 01 Jan 2015,
Joan Kathleen Jewell - an active director whose contract began on 01 Jan 2019,
David John Mckay Fehl - an active director whose contract began on 01 Oct 2021,
Ian Clifford Bond - an inactive director whose contract began on 03 Nov 1995 and was terminated on 01 Jun 2018,
Vivienne Bond - an inactive director whose contract began on 03 Nov 1995 and was terminated on 01 Jan 2015.
Last updated on 28 May 2022, our database contains detailed information about 1 address: 106A Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Bond Construction Management Limited had been using 106A Buush Road, Albany, Auckland as their physical address up to 12 Jul 2021.
Previous aliases for the company, as we identified at BizDb, included: from 04 Jan 1995 to 22 Nov 1995 they were named Telefunken Nz Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9 shares (9%). Finally we have the next share allocation (88 shares 88%) made up of 2 entities.
Principal place of activity
106a Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 106a Buush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Aug 2017 to 12 Jul 2021
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 14 Aug 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Aug 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Oct 2013 to 02 Aug 2016
Address: 45 Alma Street North, Renwick, Marlborough 7352 New Zealand
Physical & registered address used from 10 May 2002 to 07 Oct 2013
Address: 5 Rutland Way, Wadestown, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 1006 Alma St, Renwick, Marlborough
Physical address used from 31 Oct 2000 to 10 May 2002
Address: 5 Rutland Way, Wadestown, Wellington
Registered address used from 31 Oct 2000 to 10 May 2002
Address: 22 Parumoana Street, Porirua
Physical address used from 22 Aug 1997 to 31 Oct 2000
Address: 22 Parumoana Street, Porirua
Registered address used from 15 Apr 1997 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | David John Mckay Fehl |
Meadowbank Auckland 1072 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | David John Mckay Fehl |
Meadowbank Auckland 1072 New Zealand |
15 Oct 2021 - |
Individual | Karen Fehl |
Meadowbank Auckland 1072 New Zealand |
15 Oct 2021 - |
Entity (NZ Limited Company) | Ah Trustees (pentlands) Limited Shareholder NZBN: 9429045947988 |
66 Wyndham Street Auckland 1010 New Zealand |
15 Oct 2021 - |
Shares Allocation #3 Number of Shares: 88 | |||
Individual | Joan Kathleen Jewell |
Half Moon Bay Auckland 2012 New Zealand |
12 Mar 2015 - |
Individual | David Graeme Jewell |
Half Moon Bay Auckland 2012 New Zealand |
12 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Joan Kathleen Jewell |
Half Moon Bay Auckland 2012 New Zealand |
12 Mar 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | David Graeme Jewell |
Half Moon Bay Auckland 2012 New Zealand |
12 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charles Paul Gallagher |
Rd 3 Albany 0793 New Zealand |
12 Mar 2015 - 12 Jun 2021 |
Individual | Charles Paul Gallagher |
Rd 3 Albany 0793 New Zealand |
12 Mar 2015 - 12 Jun 2021 |
Individual | Vivienne Bond |
Renwick Renwick 7204 New Zealand |
04 Jan 1995 - 30 Jul 2018 |
Individual | Vivienne Bond |
Renwick Renwick 7204 New Zealand |
04 Jan 1995 - 30 Jul 2018 |
Entity | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 |
12 Mar 2015 - 26 Aug 2015 | |
Entity | Silva Aeldesta Limited Shareholder NZBN: 9429038905131 Company Number: 569460 |
04 Jan 1995 - 12 Mar 2015 | |
Individual | Craig Richard Bond |
Houghton Bay Wellington 6023 New Zealand |
04 Jan 1995 - 30 Mar 2012 |
Entity | Silva Aeldesta Limited Shareholder NZBN: 9429038905131 Company Number: 569460 |
04 Jan 1995 - 12 Mar 2015 | |
Individual | Ian Clifford Bond |
Renwick Renwick 7204 New Zealand |
04 Jan 1995 - 30 Jul 2018 |
Individual | Ian Clifford Bond |
Renwick Renwick 7204 New Zealand |
04 Jan 1995 - 30 Jul 2018 |
Entity | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 Company Number: 1869304 |
12 Mar 2015 - 26 Aug 2015 |
David Graeme Jewell - Director
Appointment date: 01 Jan 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jan 2015
Joan Kathleen Jewell - Director
Appointment date: 01 Jan 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jan 2019
David John Mckay Fehl - Director
Appointment date: 01 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Oct 2021
Ian Clifford Bond - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 01 Jun 2018
Address: Renwick, Renwick, 7204 New Zealand
Address used since 25 Jul 2016
Vivienne Bond - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 01 Jan 2015
Address: Renwick, Renwick, 7204 New Zealand
Address used since 27 Sep 2013
Christopher Colin Lock - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 01 Mar 1997
Address: Albany, Auckland,
Address used since 15 Feb 1995
John Stuart Spry - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 01 Mar 1997
Address: Khandallah, Wellington,
Address used since 15 Feb 1995
Glen Mcintyre - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 03 Nov 1995
Address: Otaihanga,
Address used since 04 Jan 1995
Colin Lock - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 03 Nov 1995
Address: Oriental Terrace, Oriental Bay, Wellington,
Address used since 04 Jan 1995
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