General information

Bardic Holdings Limited

Type: NZ Limited Company (Ltd)
9429040397771
New Zealand Business Number
104602
Company Number
Registered
Company Status

Bardic Holdings Limited (issued an NZBN of 9429040397771) was started on 07 Dec 1978. 2 addresses are currently in use by the company: 92 Velma Road, Hillcrest, Auckland, 0627 (type: registered, physical). Unit 12, 7 Killarney Street, Takapuna, Auckland 1309 had been their physical address, up until 21 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Webster, Barbara Keir (an individual) located at Takapuna, North Shore City postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hinds, Jane Marion (an individual) - located at Hillcrest, North Shore City. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
92 Velma Road, Hillcrest, Auckland, 0627 Registered & physical & service 21 Mar 2017
Directors
Name and Address Role Period
Ian Richard Webster
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2014
Director 31 Mar 1985 - current
Jane Marion Swafford
Hillcrest, North Shore City, 0627
Address used since 04 Dec 2010
Director 12 Feb 1998 - current
Barbara Keir Webster
7 Killarney Street, Takapuna, North Shore City, 0622
Address used since 06 Feb 2010
Director 03 Apr 1985 - 19 Aug 2016
Betty Thorpe
Milford, Auckland,
Address used since 03 Apr 1985
Director 03 Apr 1985 - 12 Feb 1998
Addresses
Previous address Type Period
Unit 12, 7 Killarney Street, Takapuna, Auckland 1309 Physical & registered 26 Jul 2001 - 21 Mar 2017
79a Castor Bay Rd, Milford, Auckland 10 Physical & registered 26 Jul 2001 - 26 Jul 2001
79a Castor Bay Rd, Castor Bay, Auckland 10 Registered 25 Feb 1994 - 26 Jul 2001
69a Castor Bay Rd, Castor Bay, Auckland 10 Registered 22 Feb 1994 - 25 Feb 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Webster, Barbara Keir
Individual
Takapuna
North Shore City
0622
07 Dec 1978 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hinds, Jane Marion
Individual
Hillcrest
North Shore City
0627
07 Dec 1978 - current
Location
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