General information
Bond Electroplaters Limited
Type: NZ Limited Company (Ltd)9429037057169
New Zealand Business Number
1105965
Company Number
Registered
Company Status
Bond Electroplaters Limited (NZBN 9429037057169) was launched on 03 Jan 2001. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 05 Jun 2019. Bond Electroplaters Limited used more names, namely: Winteringham Electroplaters Limited from 03 Jan 2001 to 24 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pw Consolidated Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Wharehinga
East Taieri, Mosgiel, 9024
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - current |
|
David Michael Perquin
Mosgiel,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 05 Jun 2009 |
|
Stephen John Winteringham
Invercargil,
Address used since 03 Jan 2001 |
Director | 03 Jan 2001 - 02 Oct 2008 |
|
Rochelle Anne Winteringham
Invercargill,
Address used since 03 Jan 2001 |
Director | 03 Jan 2001 - 02 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 29 May 2015 - 05 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 May 2014 - 05 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 22 May 2012 - 29 May 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 22 May 2012 - 28 May 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 03 May 2010 - 22 May 2012 |
| Whk Taylors, 44 York Place, Dunedin | Registered & physical | 03 Nov 2008 - 03 May 2010 |
| 92 Abbot St, Invercargill | Physical | 04 Jan 2001 - 03 Nov 2008 |
| 92 Abbot St, Invercargill | Registered | 03 Jan 2001 - 03 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pw Consolidated Limited Shareholder NZBN: 9429036406661 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winteringham, Rochelle Anne Individual |
Invercargill |
03 Jan 2001 - 13 Dec 2005 |
|
Winteringham, Stephen John Individual |
Invercargill |
03 Jan 2001 - 13 Dec 2005 |
|
Pw Consolidated Limited Shareholder NZBN: 9429036406661 Company Number: 1226339 Entity |
13 Dec 2005 - 14 May 2012 | |
|
Pw Consolidated Limited Shareholder NZBN: 9429036406661 Company Number: 1226339 Entity |
13 Dec 2005 - 14 May 2012 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |