Bond Street Group (Nz) Limited was registered on 18 Jun 2015 and issued an NZBN of 9429041805169. The registered LTD company has been supervised by 2 directors: John Michael Scott - an active director whose contract began on 18 Jun 2015,
Daryl Percy Wright - an inactive director whose contract began on 18 Jun 2015 and was terminated on 17 Aug 2015.
According to BizDb's information (last updated on 17 Apr 2024), the company uses 1 address: 126 Matua Road, Huapai, Kumeu, 0810 (category: registered, service).
Until 03 Nov 2017, Bond Street Group (Nz) Limited had been using 27 Mahoney Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Scott, John Michael (an individual) located at Huapai, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Tight Lines Trust - located at Huapai, Kumeu. Bond Street Group (Nz) Limited is categorised as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 126 Matua Road, Huapai, Kumeu, 0810 New Zealand
Office & delivery address used from 30 Oct 2023
Address #5: 126 Matua Road, Huapai, Kumeu, 0810 New Zealand
Registered & service address used from 07 Nov 2023
Principal place of activity
17 Lewin Street, Balclutha, Balclutha, 9230 New Zealand
Previous address
Address #1: 27 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jun 2015 to 03 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Scott, John Michael |
Huapai Kumeu 0810 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Tight Lines Trust |
Huapai Kumeu 0810 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wright Strategic Management Pty Ltd Company Number: 1307745274 |
18 Jun 2015 - 17 Aug 2015 | |
| Individual | Wright, Daryl Percy |
South Yarra Vic 3141 Australia |
18 Jun 2015 - 17 Aug 2015 |
| Other | Wright Strategic Management Pty Ltd Company Number: 1307745274 |
18 Jun 2015 - 17 Aug 2015 |
John Michael Scott - Director
Appointment date: 18 Jun 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 30 Oct 2023
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 26 Oct 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Jun 2015
Daryl Percy Wright - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 17 Aug 2015
ASIC Name: Bond Street Group Pty. Ltd.
Address: South Yarra, Vic, 3141 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 18 Jun 2015
Address: South Yarra, Vic, 3141 Australia
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