Bond Street Lodge Limited
Type: NZ Limited Company (Ltd)Bond Street Lodge Limited (issued an NZBN of 9429033694672) was registered on 15 Dec 2006. 13 addresess are in use by the company: 524 Swanson Road, Ranui, Auckland, 0612 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 11 Nov 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Heaven, Darryll Lawrence (an individual) located at Ranui, Auckland postcode 0612. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9000 shares); it includes
Heaven, Anne Evelyn (an individual) - located at Ranui, Auckland,
Heaven, Darryll Lawrence (an individual) - located at Ranui, Auckland. "Boarding house" (ANZSIC H440010) is the classification the Australian Bureau of Statistics issued Bond Street Lodge Limited. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Peat Johnson Murray Limited, 642 Great South Road, Ellerslie, Auckland | Other (Address For Share Register) | 15 Dec 2006 |
| 77 Bond Street, Kingsland, Auckland, 1021 | Office & delivery & postal | 06 Nov 2019 |
| 524 Swanson Road, Ranui, Auckland, 0612 | Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) | 06 Nov 2019 |
| 524 Swanson Road, Ranui, Auckland, 0612 | Registered & physical & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryll Lawrence Heaven
Ranui, Auckland, 0612
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - current |
| Type | Used since | |
|---|---|---|
| 524 Swanson Road, Ranui, Auckland, 0612 | Registered & physical & service | 11 Nov 2020 |
| 524 Swanson Road, Ranui, Auckland, 0612 | Postal & office & delivery | 02 Nov 2023 |
| 77 Bond Street , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland | Physical & registered | 15 Dec 2006 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Darryll Lawrence Individual |
Ranui Auckland 0612 |
26 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Anne Evelyn Individual |
Ranui Auckland 0612 |
15 Dec 2006 - current |
|
Heaven, Darryll Lawrence Individual |
Ranui Auckland 0612 |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
15 Dec 2006 - 03 Nov 2015 | |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
15 Dec 2006 - 03 Nov 2015 | |
|
Murray, Diane Judy Individual |
Remuera Auckland |
26 Nov 2008 - 13 Mar 2013 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
15 Dec 2006 - 03 Nov 2015 |
 |
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