Bond Street Lodge Limited (issued an NZBN of 9429033694672) was registered on 15 Dec 2006. 13 addresess are in use by the company: 524 Swanson Road, Ranui, Auckland, 0612 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 11 Nov 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Heaven, Darryll Lawrence (an individual) located at Ranui, Auckland postcode 0612. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9000 shares); it includes
Heaven, Anne Evelyn (an individual) - located at Ranui, Auckland,
Heaven, Darryll Lawrence (an individual) - located at Ranui, Auckland. "Boarding house" (ANZSIC H440010) is the classification the Australian Bureau of Statistics issued Bond Street Lodge Limited. Businesscheck's data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Peat Johnson Murray Limited, 642 Great South Road, Ellerslie, Auckland | Other (Address For Share Register) | 15 Dec 2006 |
77 Bond Street, Kingsland, Auckland, 1021 | Office & delivery & postal | 06 Nov 2019 |
524 Swanson Road, Ranui, Auckland, 0612 | Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) | 06 Nov 2019 |
524 Swanson Road, Ranui, Auckland, 0612 | Registered & physical & service | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Darryll Lawrence Heaven
Ranui, Auckland, 0612
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - current |
Type | Used since | |
---|---|---|
524 Swanson Road, Ranui, Auckland, 0612 | Registered & physical & service | 11 Nov 2020 |
524 Swanson Road, Ranui, Auckland, 0612 | Postal & office & delivery | 02 Nov 2023 |
77 Bond Street , Kingsland , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
642 Great South Road, Ellerslie, Auckland | Physical & registered | 15 Dec 2006 - 11 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Darryll Lawrence Individual |
Ranui Auckland 0612 |
26 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Anne Evelyn Individual |
Ranui Auckland 0612 |
15 Dec 2006 - current |
Heaven, Darryll Lawrence Individual |
Ranui Auckland 0612 |
15 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
15 Dec 2006 - 03 Nov 2015 | |
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
15 Dec 2006 - 03 Nov 2015 | |
Murray, Diane Judy Individual |
Remuera Auckland |
26 Nov 2008 - 13 Mar 2013 |
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
15 Dec 2006 - 03 Nov 2015 |
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