General information
Bondi Beach Retail Holdings Pty Ltd
Type: Overseas Asic Company (Asic)9429042392316
New Zealand Business Number
6015290
Company Number
Registered
Company Status
608270837
Australian Company Number
Bondi Beach Retail Holdings Pty Ltd (issued an NZ business number of 9429042392316) was started on 07 Jun 2016. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, registered). 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 04 Oct 2018. Bondi Beach Retail Holdings Pty Ltd used other names, namely: Double Bay Retail Holdings Pty Ltd from 03 Jun 2016 to 22 Jul 2016. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service | 07 Jun 2016 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 04 Oct 2018 |
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin David Cook
Onetangi, Waiheke Island,
Address used since 07 Jun 2016
Arrowtown, 9371
Address used since 07 Jun 2016
Herne Bay, Auckland, 1011
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Reginald George Aung Thein
Chatswood Nsw 2067,
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Benjamin David Cook
Auckland Central, Auckland, 1010
Address used since 07 Jun 2016 |
Person Authorised For Service | 07 Jun 2016 - unknown |
|
Benjamin David Cook
Auckland Central, Auckland, 1010
Address used since 07 Jun 2016 |
Person Authorised for Service | 07 Jun 2016 - current |
|
Timothy Scott Wood
Lake Hayes, Queenstown, 1010
Address used since 22 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Timothy Scott Scott
Auckland, 1010
Address used since 22 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Keith Roland Smith
Devonport, Auckland, 0624
Address used since 03 Sep 2019 |
Director | 02 Sep 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 07 Jun 2016 - 04 Oct 2018 |
Financial Data
Financial info
November
Annual return filing month
March
Financial report filing month
04 Dec 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |