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General information

Ross Bindon & Sons Limited

Type: NZ Limited Company (Ltd)
9429032393637
New Zealand Business Number
2209628
Company Number
Registered
Company Status

Ross Bindon & Sons Limited (issued a business number of 9429032393637) 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, until 07 Jun 2012. 2500 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 150 shares (6% of shares), namely:
Bindon, Yvonne Alleyn (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 6% of all shares (exactly 150 shares); it includes
Bindon, Ross Charles (an individual) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (1000 shares, 40%) belongs to 2 entities, namely:
Bindon, Yvonne Alleyn, located at Manly, Whangaparaoa (an individual),
Bindon, Gavin Ross, located at Milford, North Shore City 0620 (an individual). Our data was updated on 07 May 2024.

Current address Type Used since
L 1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 Registered & physical & service 07 Jun 2012
19d Triton Drive, Rosedale, Auckland, 0632 Registered & service 11 Apr 2023
Last updated:
Directors
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
Albany, Auckland, 0632
Address used since 29 Apr 2016
Director 17 Feb 2009 - current
Yvonne Alleyn Bindon
Manly, Whangaparaoa, 0930
Address used since 31 May 2022
Milford, North Shore City, 0620
Address used since 17 Feb 2009
Red Beach, Red Beach, 0932
Address used since 29 Apr 2019
Director 17 Feb 2009 - 08 Apr 2024
Ross Charles Bindon
Milford, North Shore City, 0620
Address used since 17 Feb 2009
Red Beach, Red Beach, 0932
Address used since 29 Apr 2019
Director 17 Feb 2009 - 06 Oct 2020
Grant Edward Bindon
Milford, Auckland, 0620
Address used since 12 Oct 2017
Albany, Auckland, 0632
Address used since 29 Apr 2013
Director 17 Feb 2009 - 18 Jan 2018
Addresses
Previous address Type Period
21 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 23 Apr 2012 - 07 Jun 2012
Onsite Accounting & Tax Ltd, 30 Cliff Rd, Torbay, Auckland, 0630 Registered & physical 16 Aug 2011 - 23 Apr 2012
Onsite Accounting & Tax Ltd, 36 Sylvan Park Avenue, Milford, North Shore City 0620 Registered & physical 17 Feb 2009 - 16 Aug 2011
Financial Data
Financial info
2500
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Bindon, Yvonne Alleyn
Individual 		Manly
Whangaparaoa
0930 		17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Bindon, Ross Charles
Individual 		Manly
Whangaparaoa
0930 		17 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Bindon, Yvonne Alleyn
Individual 		Manly
Whangaparaoa
0930 		17 Feb 2009 - current
Bindon, Gavin Ross
Individual 		Milford
North Shore City 0620
 17 Feb 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Bindon, Gavin Ross
Individual 		Milford
North Shore City 0620
 17 Feb 2009 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Bindon, Mark Charles
Individual 		Albany
North Shore City 0632
 17 Feb 2009 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Bindon, Mark Charles
Individual 		Albany
North Shore City 0632
 17 Feb 2009 - current
Bindon, Gavin Ross
Individual 		Milford
North Shore City 0620
 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 		Albany
Auckland
0632 		17 Feb 2009 - 07 Jun 2018
Bindon, Grant Edward
Individual 		Albany
Auckland
0632 		17 Feb 2009 - 07 Jun 2018
Location
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