Bondi Beach Retail Holdings Pty Ltd, a registered company, was incorporated on 07 Jun 2016. 9429042392316 is the NZBN it was issued. The company has been run by 7 directors: Benjamin David Cook - an active director whose contract started on 07 Jun 2016,
Reginald George Aung Thein - an active director whose contract started on 07 Jun 2016,
Benjamin David Cook person authorised for service whose contract started on 07 Jun 2016,
Benjamin David Cook - an active person authorised for service whose contract started on 07 Jun 2016,
Timothy Scott Wood - an active director whose contract started on 21 Jun 2016.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address).
Bondi Beach Retail Holdings Pty Ltd had been using 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 04 Oct 2018.
Former names used by this company, as we identified at BizDb, included: from 03 Jun 2016 to 22 Jul 2016 they were named Double Bay Retail Holdings Pty Ltd.
Previous address
Address #1: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Jun 2016 to 04 Oct 2018
Basic Financial info
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 04 Dec 2023
Country of origin: AU
Benjamin David Cook - Director
Appointment date: 07 Jun 2016
Address: Onetangi, Waiheke Island, New Zealand
Address used since 07 Jun 2016
Address: Arrowtown, 9371 New Zealand
Address used since 07 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2016
Reginald George Aung Thein - Director
Appointment date: 07 Jun 2016
Address: Chatswood Nsw 2067, Australia
Address used since 07 Jun 2016
Benjamin David Cook - Person Authorised For Service
Appointment date: 07 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2016
Benjamin David Cook - Person Authorised for Service
Appointment date: 07 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2016
Timothy Scott Wood - Director
Appointment date: 21 Jun 2016
Address: Lake Hayes, Queenstown, 1010 New Zealand
Address used since 22 Jun 2016
Timothy Scott Scott - Director
Appointment date: 21 Jun 2016
Address: Auckland, 1010 New Zealand
Address used since 22 Jun 2016
Keith Roland Smith - Director
Appointment date: 02 Sep 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Sep 2019
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