General information

Bond Consulting New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035911425
New Zealand Business Number
1338033
Company Number
Registered
Company Status

Bond Consulting New Zealand Limited (NZBN 9429035911425) was registered on 25 Jun 2003. 5 addresess are currently in use by the company: 53 Harpers Road, Kaiapoi, Christchurch, 7692 (type: postal, delivery). 53 Harpers Road, Swananoa, Christchurch had been their registered address, up to 18 Dec 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Arps, Andrew John (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Arps, Andrew John (an individual) - located at Rd 2, Kaiapoi,
Arps, Marina Dawn (an individual) - located at Rd 2, Kaiapoi. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Arps, Marina Dawn, located at Rd 2, Kaiapoi (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
53 Harpers Road, Swananoa, Christchurch, 8083 Physical & service 10 Apr 2013
53 Harpers Road, Kaiapoi, Christchurch, 7692 Registered 18 Dec 2018
53 Harpers Road, Kaiapoi, Christchurch, 7692 Postal & delivery & office 20 Jan 2020
Contact info
64 275 5615745
Phone (Phone)
marina@harpershomestead.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marina@harpershomestead.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew John Arps
Rd 2, Kaiapoi, 7692
Address used since 02 Apr 2013
Director 25 Jun 2003 - current
Marina Dawn Arps
Rd 2, Kaiapoi, 7692
Address used since 02 Apr 2013
Director 03 Aug 2005 - current
Marina Dawn Millar
Christchurch,
Address used since 04 Nov 2004
Director 05 Nov 2003 - 03 Aug 2005
Addresses
Principal place of activity
53 Harpers Road , Kaiapoi , Christchurch , 7692
Previous address Type Period
53 Harpers Road, Swananoa, Christchurch, 8083 Registered 10 Apr 2013 - 18 Dec 2018
7 Brooker Avenue, Burwood, Christchurch, 8083 Registered & physical 26 Aug 2011 - 10 Apr 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 06 Nov 2009 - 26 Aug 2011
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 10 Aug 2005 - 06 Nov 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcestr St & Oxford Tce, Christchurch Registered 10 Aug 2005 - 06 Nov 2009
Level 1, Strategy House, Cnr Salisbury And Montreal Streets, Christchurch Physical & registered 17 Nov 2004 - 10 Aug 2005
80 Chapter Street, Merivale, Christchurch Physical & registered 25 Jun 2003 - 17 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arps, Andrew John
Individual
Rd 2
Kaiapoi
7692
25 Jun 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Arps, Andrew John
Individual
Rd 2
Kaiapoi
7692
03 Aug 2005 - current
Arps, Marina Dawn
Individual
Rd 2
Kaiapoi
7692
03 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Arps, Marina Dawn
Individual
Rd 2
Kaiapoi
7692
22 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Roth, Phillip
Individual
Burwood
Christchurch
03 Aug 2005 - 16 May 2012
Location
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