General information
Vardex Holdings Limited
Type: NZ Limited Company (Ltd)9429039747563
New Zealand Business Number
301684
Company Number
Registered
Company Status
Vardex Holdings Limited (issued an NZ business number of 9429039747563) was registered on 29 Apr 1986. 1 address is in use by the company: 19 Clifton Road, Hauraki, Auckland, 0622 (type: registered, physical). 19 Clifton Road, Takapuna, Auckland had been their registered address, until 12 Apr 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Guy Bloomfield (an individual) located at Takapuna, Auckland,
Evan Bloomfield (an individual) located at Queenstown,
Sarah Bloomfield (an individual) located at Devonport, Auckland. Businesscheck's database was last updated on 10 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 19 Clifton Road, Hauraki, Auckland, 0622 | Registered & physical | 12 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Peter Bloomfield
Hauraki, Auckland, 0622
Address used since 01 Jan 1995 |
Director | 18 Dec 1992 - current |
|
Sarah Jane Bloomfield
Devonport, Auckland, 0624
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - current |
|
Evan Scott Bloomfield
Queenstown, Queenstown, 9304
Address used since 01 Jan 1995 |
Director | 24 Mar 1993 - current |
|
Allan George Bloomfield
Takapuna, Auckland,
Address used since 01 May 1986 |
Director | 01 May 1986 - 14 Mar 1993 |
|
Colleen May Bloomfield
Takapuna, Auckland,
Address used since 01 May 1989 |
Director | 01 May 1989 - 19 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Clifton Road, Takapuna, Auckland | Registered & physical | 01 Jul 1997 - 12 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Peter Bloomfield Individual |
Takapuna Auckland |
29 Apr 1986 - current |
|
Evan Scott Bloomfield Individual |
Queenstown |
29 Apr 1986 - current |
|
Sarah Jane Bloomfield Individual |
Devonport Auckland |
29 Apr 1986 - current |
Location
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