Bonded NZ Limited
Type: NZ Limited Company (Ltd)Bonded Nz Limited (issued a business number of 9429033347356) was incorporated on 22 Jun 2007. 5 addresess are currently in use by the company: Po Box 75 050, Manurewa, Auckland, 2102 (type: postal, office). Suite 1, 136 Broadway, Newmarket, Auckland had been their registered address, until 27 Feb 2018. Bonded Nz Limited used more aliases, namely: Buysafe Limited from 22 Jun 2007 to 20 Aug 2007. 118750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35625 shares (30% of shares), namely:
Nz Asset Invest Limited (an entity) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 70% of all shares (83125 shares); it includes
Parkes, Anthony Bethell (an individual) - located at Wattle Downs, Auckland. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Bonded Nz Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 185 Great South Road, Manurewa, Auckland, 2102 | Physical & registered & service | 27 Feb 2018 |
| Po Box 75 050, Manurewa, Auckland, 2102 | Postal | 02 Jun 2019 |
| 185 Great South Road, Manurewa, Auckland, 2102 | Office & delivery | 02 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bethell Parkes
Wattle Downs, Auckland, 2103
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - current |
|
Christopher Piri Murphy
Waterview, Auckland, 1026
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 19 Feb 2016 |
|
John Earwaker
Auckland Central, Auckland, 1010
Address used since 01 Jun 2013 |
Director | 22 Jun 2007 - 25 Aug 2015 |
|
Anthony Whyte
St Heliers, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 18 Aug 2009 - 30 Sep 2013 |
|
Anthony Thomas
Parnell, Auckland 1052,
Address used since 21 May 2008 |
Director | 22 Jun 2007 - 18 Sep 2012 |
| 185 Great South Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 136 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Jun 2015 - 27 Feb 2018 |
| 1-136 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 10 Jun 2015 - 11 Jun 2015 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical | 17 Jul 2014 - 10 Jun 2015 |
| Level 1.136 Broadway, Newmarket, Auckland, 1023 | Registered | 12 Jun 2013 - 17 Jul 2014 |
| Level 1.136 Broadway, Newmarket, Auckland, 1149 | Registered | 12 Oct 2010 - 12 Jun 2013 |
| Level 1.136 Broadway, Newmarket, Auckland, 1149 | Physical | 12 Oct 2010 - 17 Jul 2014 |
| Level 2. 235 Broadway, Newmarket | Registered | 06 Jul 2009 - 12 Oct 2010 |
| Level 2, 235 Broadway, Newmarket | Physical | 06 Jul 2009 - 12 Oct 2010 |
| Offices Of Nicoll Jackson, 10 Maheke St, St Heliers, Auckland | Registered | 22 Jun 2007 - 06 Jul 2009 |
| Offices Of Nicoll And Jackson, 10 Maheke St, St Heliers, Auckland | Physical | 22 Jun 2007 - 06 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Asset Invest Limited Shareholder NZBN: 9429041073988 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
14 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Anthony Bethell Individual |
Wattle Downs Auckland 2103 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Anthony Individual |
Parnell Auckland 1052 |
22 Jun 2007 - 20 Sep 2012 |
|
Murphy, Christopher Individual |
Waterview Auckland 1026 |
20 Sep 2012 - 19 Feb 2016 |
|
Whyte, Anthony Individual |
St Heliers Auckland |
15 May 2011 - 16 Oct 2013 |
|
Earwaker, John Individual |
Remuera Auckland 1050 |
22 Jun 2007 - 25 Aug 2015 |
|
Anthony Whyte Director |
St Heliers Auckland |
15 May 2011 - 16 Oct 2013 |
 |
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