General information
Bonded Global Limited
Type: NZ Limited Company (Ltd)9429031784771
New Zealand Business Number
2357054
Company Number
Registered
Company Status
106910219
GST Number
Bonded Global Limited (issued a business number of 9429031784771) was started on 05 Nov 2009. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, service). Suite 1, 136 Broadway, Newmarket, Auckland had been their physical address, up to 27 Jul 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Earwaker, John (a director) located at Auckland postcode 1010. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & service & registered | 27 Jul 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Earwaker
Auckland, 1010
Address used since 08 Oct 2012 |
Director | 05 Nov 2009 - current |
|
Anthony Whyte
Auckland 1071,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 136 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 May 2011 - 27 Jul 2011 |
| 2/235 Broadway, Auckland 1149 | Physical & registered | 05 Nov 2009 - 05 May 2011 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earwaker, John Director |
Auckland 1010 |
08 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seah, Tien Wei Jodi Individual |
St Leonards Nsw 2065 |
05 May 2017 - 26 Feb 2021 |
|
Bonded NZ Limited Shareholder NZBN: 9429033347356 Company Number: 1950767 Entity |
05 Nov 2009 - 07 Oct 2012 | |
|
Bonded NZ Limited Shareholder NZBN: 9429033347356 Company Number: 1950767 Entity |
05 Nov 2009 - 07 Oct 2012 |
Location
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