Bond Construction Management Limited

Bond Construction Management Limited, a registered company, was started on 04 Jan 1995. 9429038644931 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been run by 9 directors: David Graeme Jewell - an active director whose contract began on 01 Jan 2015,
Joan Kathleen Jewell - an active director whose contract began on 01 Jan 2019,
David John Mckay Fehl - an active director whose contract began on 01 Oct 2021,
Ian Clifford Bond - an inactive director whose contract began on 03 Nov 1995 and was terminated on 01 Jun 2018,
Vivienne Bond - an inactive director whose contract began on 03 Nov 1995 and was terminated on 01 Jan 2015.
Last updated on 28 May 2022, our database contains detailed information about 1 address: 106A Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Bond Construction Management Limited had been using 106A Buush Road, Albany, Auckland as their physical address up to 12 Jul 2021.
Previous aliases for the company, as we identified at BizDb, included: from 04 Jan 1995 to 22 Nov 1995 they were named Telefunken Nz Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9 shares (9%). Finally we have the next share allocation (88 shares 88%) made up of 2 entities.

Principal place of activity

106a Bush Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address: 106a Buush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Aug 2017 to 12 Jul 2021

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 14 Aug 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Oct 2013 to 02 Aug 2016

Address: 45 Alma Street North, Renwick, Marlborough 7352 New Zealand

Physical & registered address used from 10 May 2002 to 07 Oct 2013

Address: 5 Rutland Way, Wadestown, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: 1006 Alma St, Renwick, Marlborough

Physical address used from 31 Oct 2000 to 10 May 2002

Address: 5 Rutland Way, Wadestown, Wellington

Registered address used from 31 Oct 2000 to 10 May 2002

Address: 22 Parumoana Street, Porirua

Physical address used from 22 Aug 1997 to 31 Oct 2000

Address: 22 Parumoana Street, Porirua

Registered address used from 15 Apr 1997 to 31 Oct 2000

Previous Shareholders

David Graeme Jewell - Director

Appointment date: 01 Jan 2015

Joan Kathleen Jewell - Director

Appointment date: 01 Jan 2019

David John Mckay Fehl - Director

Appointment date: 01 Oct 2021

Ian Clifford Bond - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 01 Jun 2018

Vivienne Bond - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 01 Jan 2015

Christopher Colin Lock - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 01 Mar 1997

John Stuart Spry - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 01 Mar 1997

Glen Mcintyre - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 03 Nov 1995

Colin Lock - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 03 Nov 1995