Bindon Construction Limited
Type: NZ Limited Company (Ltd)Bindon Construction Limited (issued a business number of 9429032393279) was launched on 17 Feb 2009. 4 addresses are in use by the company: 19D Triton Drive, Rosedale, Auckland, 0632 (type: registered, service). 21 Porana Road, Wairau Valley, Auckland had been their registered address, up until 07 Jun 2012. 2500 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1000 shares (40 per cent of shares), namely:
Bindon, Gavin Ross (an individual) located at Milford, North Shore City 0620,
Bindon, Yvonne Alleyn (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 150 shares); it includes
Bindon, Yvonne Alleyn (an individual) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (100 shares, 4%) belongs to 1 entity, namely:
Bindon, Mark Charles, located at Albany, North Shore City 0632 (an individual). Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Jun 2012 |
| 19d Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ross Bindon
Milford, North Shore City, 0620
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - current |
|
Mark Charles Bindon
Schnapper Rock, North Shore City, 0632
Address used since 14 Apr 2010 |
Director | 17 Feb 2009 - current |
|
Yvonne Alleyn Bindon
Manly, Whangaparaoa, 0930
Address used since 30 May 2022
Milford, North Shore City, 0620
Address used since 17 Feb 2009
Red Beach, Red Beach, 0932
Address used since 30 Apr 2019 |
Director | 17 Feb 2009 - 08 Apr 2024 |
|
Ross Charles Bindon
Red Beach, Red Beach, 0932
Address used since 30 Apr 2019
Milford, North Shore City, 0620
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 06 Oct 2020 |
|
Grant Edward Bindon
Milford, Auckland, 0620
Address used since 12 Oct 2017
Red Beach, Red Beach, 0932
Address used since 30 May 2017 |
Director | 17 Feb 2009 - 18 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 21 Porana Road, Wairau Valley, Auckland, 0627 | Registered | 30 Apr 2012 - 07 Jun 2012 |
| 21d Porana Road, Wairau Valley, Auckland, 0627 | Physical | 30 Apr 2012 - 07 Jun 2012 |
| 21 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 23 Apr 2012 - 30 Apr 2012 |
| 30 Cliff Road, Torbay, North Shore City, 0630 | Physical & registered | 10 May 2011 - 23 Apr 2012 |
| Onsite Accounting & Tax Ltd, 36 Sylvan Park Avenue, Milford, North Shore City 0620 | Physical & registered | 17 Feb 2009 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Gavin Ross Individual |
Milford North Shore City 0620 |
17 Feb 2009 - current |
|
Bindon, Yvonne Alleyn Individual |
Manly Whangaparaoa 0930 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Yvonne Alleyn Individual |
Manly Whangaparaoa 0930 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Mark Charles Individual |
Albany North Shore City 0632 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Gavin Ross Individual |
Milford North Shore City 0620 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Ross Charles Individual |
Manly Whangaparaoa 0930 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Gavin Ross Individual |
Milford North Shore City 0620 |
17 Feb 2009 - current |
|
Bindon, Mark Charles Individual |
Albany North Shore City 0632 |
17 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Grant Edward Individual |
Milford Auckland 0620 |
17 Feb 2009 - 07 Jun 2018 |
|
Bindon, Grant Edward Individual |
Milford Auckland 0620 |
17 Feb 2009 - 07 Jun 2018 |
|
Bindon, Grant Edward Individual |
Milford Auckland 0620 |
17 Feb 2009 - 07 Jun 2018 |
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