Bondi Holdings Limited (issued a business number of 9429039522344) was registered on 23 Dec 1987. 5 addresess are in use by the company: 29 Tawhiri Road, One Tree Hill, Auckland, 1061 (type: registered, service). Level 1, 981 Dominion Road, Mt Roskill, Auckland had been their registered address, until 11 Mar 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Bondi Corporation Limited (an entity) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 66.7% of all shares (exactly 667 shares); it includes
Punja, Jagdish (an individual) - located at One Tree Hill, Auckland. Businesscheck's database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 31 Ha Crescent, Wiri, Auckland, 2104 | Registered & physical & service | 11 Mar 2015 |
29 Tawhiri Road, One Tree Hill, Auckland, 1061 | Shareregister | 23 Feb 2023 |
29 Tawhiri Road, One Tree Hill, Auckland, 1061 | Registered & service | 03 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Jagdish Punja
One Tree Hill, Auckland, 1061
Address used since 04 Mar 1991 |
Director | 04 Mar 1991 - current |
Sunita Punja
One Tree Hill, Auckland, 1061
Address used since 04 Mar 1991 |
Director | 04 Mar 1991 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 981 Dominion Road, Mt Roskill, Auckland | Registered | 23 May 2003 - 11 Mar 2015 |
Parshotam & Co, 981 Dominion Road, Mt Roskill, Auckland | Physical | 23 May 2003 - 11 Mar 2015 |
Oswin Griffiths-dkf, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 10 Apr 2002 - 23 May 2003 |
C/- Oswin Griffiths, 1 Turner Street, Auckland | Registered | 04 Aug 1993 - 10 Apr 2002 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Same As Registered Office Address | Physical | 20 Feb 1992 - 20 Feb 1992 |
Oswin Griffiths -dkf, Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 20 Feb 1992 - 23 May 2003 |
640 New North Road, Morningside, Auckland | Registered | 10 Oct 1991 - 04 Aug 1993 |
Shareholder Name | Address | Period |
---|---|---|
Bondi Corporation Limited Shareholder NZBN: 9429039552204 Entity (NZ Limited Company) |
One Tree Hill Auckland 1061 |
23 Dec 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Punja, Jagdish Individual |
One Tree Hill Auckland |
23 Dec 1987 - current |
Bondi Corporation Limited Unit 2, 31 Ha Crescent, |
|
Car Clean Products NZ Limited 33 Ha Crescent |
|
R. A. Johnstone & Company Limited 33 Ha Crescent |
|
Tasman Liquor Company Limited 22 Ha Crescent |
|
Yhi (new Zealand) Limited 17 Ha Crescent |
|
Hermon Bagels Limited 7 Hautu Drive |