General information

Bondi Holdings Limited

Type: NZ Limited Company (Ltd)
9429039522344
New Zealand Business Number
370363
Company Number
Registered
Company Status

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
Contact info
64 9 2798894
Phone (Phone)
jagdish_punja@yahoo.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Bondi Corporation Limited
Shareholder NZBN: 9429039552204
Entity (NZ Limited Company)
One Tree Hill
Auckland
1061
23 Dec 1987 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Punja, Jagdish
Individual
One Tree Hill
Auckland
23 Dec 1987 - current
Location
Companies nearby