General information

Bond Construction Management Limited

Type: NZ Limited Company (Ltd)
9429038644931
New Zealand Business Number
639477
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Bond Construction Management Limited (issued an NZBN of 9429038644931) was registered on 04 Jan 1995. 1 address is in use by the company: 106A Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 106A Buush Road, Albany, Auckland had been their physical address, up until 12 Jul 2021. Bond Construction Management Limited used other aliases, namely: Telefunken Nz Limited from 04 Jan 1995 to 22 Nov 1995. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
David Fehl (a director) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 9% of all shares (exactly 9 shares); it includes
David Fehl (a director) - located at Meadowbank, Auckland,
Karen Fehl (an individual) - located at Meadowbank, Auckland,
Ah Trustees (Pentlands) Limited (an entity) - located at 66 Wyndham Street, Auckland. The next group of shareholders, share allocation (88 shares, 88%) belongs to 2 entities, namely:
Joan Jewell, located at Half Moon Bay, Auckland (an individual),
David Jewell, located at Half Moon Bay, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Bond Construction Management Limited. Businesscheck's database was updated on 28 May 2022.

Current address Type Used since
106a Bush Road, Rosedale, Auckland, 0632 Registered & physical 12 Jul 2021
Contact info
64 21 499653
Phone (Phone)
david.jewell@bondcm.nz
Email
www.bondcm.nz
Website
Directors
Name and Address Role Period
David Graeme Jewell
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Joan Kathleen Jewell
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
David John Mckay Fehl
Meadowbank, Auckland, 1072
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Ian Clifford Bond
Renwick, Renwick, 7204
Address used since 25 Jul 2016
Director 03 Nov 1995 - 01 Jun 2018
Vivienne Bond
Renwick, Renwick, 7204
Address used since 27 Sep 2013
Director 03 Nov 1995 - 01 Jan 2015
Christopher Colin Lock
Albany, Auckland,
Address used since 15 Feb 1995
Director 15 Feb 1995 - 01 Mar 1997
John Stuart Spry
Khandallah, Wellington,
Address used since 15 Feb 1995
Director 15 Feb 1995 - 01 Mar 1997
Glen Mcintyre
Otaihanga,
Address used since 04 Jan 1995
Director 04 Jan 1995 - 03 Nov 1995
Colin Lock
Oriental Terrace, Oriental Bay, Wellington,
Address used since 04 Jan 1995
Director 04 Jan 1995 - 03 Nov 1995
Addresses
Principal place of activity
106a Bush Road , Albany , Auckland , 0632
Previous address Type Period
106a Buush Road, Albany, Auckland, 0632 Physical & registered 14 Aug 2017 - 12 Jul 2021
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017 - 14 Aug 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 02 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 07 Oct 2013 - 02 Aug 2016
45 Alma Street North, Renwick, Marlborough 7352 Physical & registered 10 May 2002 - 07 Oct 2013
5 Rutland Way, Wadestown, Wellington Physical 31 Oct 2000 - 31 Oct 2000
1006 Alma St, Renwick, Marlborough Physical 31 Oct 2000 - 10 May 2002
5 Rutland Way, Wadestown, Wellington Registered 31 Oct 2000 - 10 May 2002
22 Parumoana Street, Porirua Physical 22 Aug 1997 - 31 Oct 2000
22 Parumoana Street, Porirua Registered 15 Apr 1997 - 31 Oct 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David John Mckay Fehl
Director
Meadowbank
Auckland
1072
15 Oct 2021 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
David John Mckay Fehl
Director
Meadowbank
Auckland
1072
15 Oct 2021 - current
Karen Fehl
Individual
Meadowbank
Auckland
1072
15 Oct 2021 - current
Ah Trustees (pentlands) Limited
Shareholder NZBN: 9429045947988
Entity (NZ Limited Company)
66 Wyndham Street
Auckland
1010
15 Oct 2021 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Joan Kathleen Jewell
Individual
Half Moon Bay
Auckland
2012
12 Mar 2015 - current
David Graeme Jewell
Individual
Half Moon Bay
Auckland
2012
12 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Joan Kathleen Jewell
Individual
Half Moon Bay
Auckland
2012
12 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
David Graeme Jewell
Individual
Half Moon Bay
Auckland
2012
12 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Charles Paul Gallagher
Individual
Rd 3
Albany
0793
12 Mar 2015 - 12 Jun 2021
Charles Paul Gallagher
Individual
Rd 3
Albany
0793
12 Mar 2015 - 12 Jun 2021
Vivienne Bond
Individual
Renwick
Renwick
7204
04 Jan 1995 - 30 Jul 2018
Vivienne Bond
Individual
Renwick
Renwick
7204
04 Jan 1995 - 30 Jul 2018
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
12 Mar 2015 - 26 Aug 2015
Silva Aeldesta Limited
Shareholder NZBN: 9429038905131
Company Number: 569460
Entity
04 Jan 1995 - 12 Mar 2015
Craig Richard Bond
Individual
Houghton Bay
Wellington 6023
04 Jan 1995 - 30 Mar 2012
Silva Aeldesta Limited
Shareholder NZBN: 9429038905131
Company Number: 569460
Entity
04 Jan 1995 - 12 Mar 2015
Ian Clifford Bond
Individual
Renwick
Renwick
7204
04 Jan 1995 - 30 Jul 2018
Ian Clifford Bond
Individual
Renwick
Renwick
7204
04 Jan 1995 - 30 Jul 2018
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
12 Mar 2015 - 26 Aug 2015
Location
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