Bond Street Group (nz) Limited
Type: NZ Limited Company (Ltd)Bond Street Group (Nz) Limited (issued an NZ business number of 9429041805169) was incorporated on 18 Jun 2015. 10 addresess are in use by the company: 126 Matua Road, Huapai, Kumeu, 0810 (type: registered, service). 27 Mahoney Drive, Albany, Auckland had been their physical address, until 03 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Scott, John Michael (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Tight Lines Trust (an other) - located at Huapai, Kumeu. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Bond Street Group (Nz) Limited. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Lewin Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 03 Nov 2017 |
| 17 Lewin Street, Balclutha, Balclutha, 9230 | Office & postal & delivery | 30 Oct 2019 |
| 126 Matua Road, Huapai, Kumeu, 9230 | Postal | 30 Oct 2023 |
| 126 Matua Road, Huapai, Kumeu, 0810 | Office & delivery | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Scott
Huapai, Kumeu, 0810
Address used since 30 Oct 2023
Balclutha, Balclutha, 9230
Address used since 26 Oct 2017
Albany, Auckland, 0632
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Daryl Percy Wright
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 18 Jun 2015
South Yarra, Vic, 3141
Address used since 01 Jan 1970 |
Director | 18 Jun 2015 - 17 Aug 2015 |
| Type | Used since | |
|---|---|---|
| 126 Matua Road, Huapai, Kumeu, 0810 | Office & delivery | 30 Oct 2023 |
| 126 Matua Road, Huapai, Kumeu, 0810 | Registered & service | 07 Nov 2023 |
| 17 Lewin Street , Balclutha , Balclutha , 9230 |
| Previous address | Type | Period |
|---|---|---|
| 27 Mahoney Drive, Albany, Auckland, 0632 | Physical & registered | 18 Jun 2015 - 03 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Michael Individual |
Huapai Kumeu 0810 |
18 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tight Lines Trust Other (Other) |
Huapai Kumeu 0810 |
18 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright Strategic Management Pty Ltd Company Number: 1307745274 Other |
18 Jun 2015 - 17 Aug 2015 | |
|
Wright, Daryl Percy Individual |
South Yarra Vic 3141 |
18 Jun 2015 - 17 Aug 2015 |
|
Wright Strategic Management Pty Ltd Company Number: 1307745274 Other |
18 Jun 2015 - 17 Aug 2015 |
 |
Tight Lines Consulting Limited 17 Lewin Street |
|
Grey Power South Otago Incorporated 20a Lewin Street |
|
Clyde Holdings 2013 Limited 2 Malcolm Terrace |
|
Balclutha Technical Classes Association Incorporated Gymnasium |
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J & R M Tredrea Limited 18 Hospital Road |
|
Rotary Club Of Balclutha Incorporated 244 Clyde Street |
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Target Group Limited 7 Gladstone Road South |
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Harrex Group Trustee Company 2016 Limited 81 Hokonui Drive |
|
Crystal Peak Trustee Company Limited 81 Hokonui Drive |
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Middle Place Trustee Company Limited 81 Hokonui Drive |
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Puttick Trustee Limited 81 Hokonui Drive |
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A.f.t. Trustee 2017 Limited 81 Hokonui Drive |