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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
David John Mckay Fehl Director |
Meadowbank Auckland 1072 |
15 Oct 2021 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Joan Kathleen Jewell Individual |
Half Moon Bay Auckland 2012 |
12 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
David Graeme Jewell Individual |
Half Moon Bay Auckland 2012 |
12 Mar 2015 - current |
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 |
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