General information

Bond & Co 2015 Limited

Type: NZ Limited Company (Ltd)
9429039017833
New Zealand Business Number
536009
Company Number
Registered
Company Status

Bond & Co 2015 Limited (NZBN 9429039017833) was registered on 19 Feb 1992. 2 addresses are in use by the company: 55 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 4 Cameron Road, Tauranga had been their registered address, up to 30 Oct 2018. Bond & Co 2015 Limited used other names, namely: Brian Molloy's Suit & Menswear Limited from 20 Mar 1992 to 28 Oct 2015, Separa Systems Limited (19 Feb 1992 to 20 Mar 1992). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dovey, Michelle (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Dovey, Jason (an individual) - located at Tauranga, Tauranga. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
55 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 30 Oct 2018
Directors
Name and Address Role Period
Jason Dovey
Tauranga, Tauranga, 3110
Address used since 22 Sep 2016
Director 24 Sep 2012 - current
Brian Sutton Molloy
2 Sixth Avenue, Tauranga,
Address used since 17 Sep 2012
Director 28 Feb 1992 - 30 Sep 2012
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, 3110 Registered & physical 25 Sep 2012 - 30 Oct 2018
Fraserslimited, 51 Willow Street, Tauranga, 3110 Physical & registered 19 Sep 2011 - 25 Sep 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 23 Jun 2006 - 19 Sep 2011
Realty House, Durham Street, Tauranga Physical 21 Apr 1997 - 23 Jun 2006
Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland Registered 22 Feb 1992 - 22 Feb 1992
- Registered 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dovey, Michelle
Individual
Tauranga
Tauranga
3110
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dovey, Jason
Individual
Tauranga
Tauranga
3110
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Brian Sutton
Individual
2 Sixth Avenue
Tauranga
19 Feb 1992 - 01 Oct 2012
Molloy, Patrick Egbert
Individual
2 Sixth Avenue
Tauranga
19 Feb 1992 - 15 Sep 2008
Location
Companies nearby