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Bond & Co 2015 Limited

Type: NZ Limited Company (Ltd)
9429039017833
NZBN
536009
Company Number
Registered
Company Status
Current address
55 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Oct 2018

Bond & Co 2015 Limited was registered on 19 Feb 1992 and issued an NZ business identifier of 9429039017833. The registered LTD company has been run by 2 directors: Jason Dovey - an active director whose contract started on 24 Sep 2012,
Brian Sutton Molloy - an inactive director whose contract started on 28 Feb 1992 and was terminated on 30 Sep 2012.
According to BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 55 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Up to 30 Oct 2018, Bond & Co 2015 Limited had been using 4 Cameron Road, Tauranga as their registered address.
BizDb found past names for this company: from 20 Mar 1992 to 28 Oct 2015 they were named Brian Molloy's Suit & Menswear Limited, from 19 Feb 1992 to 20 Mar 1992 they were named Separa Systems Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dovey, Michelle (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Dovey, Jason - located at Tauranga, Tauranga.

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Sep 2012 to 30 Oct 2018

Address: Fraserslimited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Sep 2011 to 25 Sep 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 23 Jun 2006 to 19 Sep 2011

Address: Realty House, Durham Street, Tauranga

Physical address used from 21 Apr 1997 to 23 Jun 2006

Address: Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland

Registered address used from 22 Feb 1992 to 22 Feb 1992

Address: -

Registered address used from 22 Feb 1992 to 22 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dovey, Michelle Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dovey, Jason Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Brian Sutton 2 Sixth Avenue
Tauranga
Individual Molloy, Patrick Egbert 2 Sixth Avenue
Tauranga
Directors

Jason Dovey - Director

Appointment date: 24 Sep 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Sep 2016


Brian Sutton Molloy - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 30 Sep 2012

Address: 2 Sixth Avenue, Tauranga, New Zealand

Address used since 17 Sep 2012

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