General information
Bardon Limited
Type: NZ Limited Company (Ltd)9429038424601
New Zealand Business Number
694641
Company Number
Registered
Company Status
Bardon Limited (NZBN 9429038424601) was incorporated on 08 Sep 1995. 5 addresess are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, service). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, until 01 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hughes, Hoghton (an individual) located at Lennox Head, Nsw 2478, Australia. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Mar 2011 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & service & registered | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hoghton Hughes
Lennox Head, Nsw, 2478
Address used since 01 Jan 1970
Lennox Head, Nsw, 2478
Address used since 01 Jan 1970
Lennox Head, Nsw 2478,
Address used since 31 Mar 2008 |
Director | 08 Sep 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 09 Mar 2011 - 01 Apr 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 09 Mar 2011 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 03 Mar 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 11 Mar 2002 - 03 Mar 2004 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 07 Dec 1999 - 11 Mar 2002 |
| 3rd Floor, Total Media House, 76 Symonds Street, Auckland | Physical | 07 Dec 1999 - 07 Dec 1999 |
| 3rd Floor, Total Media House, 76 Symonds Street, Auckland | Registered | 25 Nov 1998 - 11 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Hoghton Individual |
Lennox Head Nsw 2478, Australia |
08 Sep 1995 - current |
Location
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Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |