General information

Bardsley Flooring Limited

Type: NZ Limited Company (Ltd)
9429043329359
New Zealand Business Number
6109191
Company Number
Registered
Company Status
E324310 - Carpet Laying
Industry classification codes with description

Bardsley Flooring Limited (issued an NZ business identifier of 9429043329359) was registered on 20 Sep 2016. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 09 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Ilt (No. 38 - Bardsley) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Bardsley, Ryan Peter (a director) located at Rd 4, Pukekohe postcode 2679,
Bardsley, Amanda Catherine (a director) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bardsley, Amanda Catherine (a director) - located at Rd 4, Pukekohe. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bardsley, Ryan Peter, located at Rd 4, Pukekohe (a director). "Carpet laying" (business classification E324310) is the classification the Australian Bureau of Statistics issued Bardsley Flooring Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 09 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
Amanda Catherine Bardsley
Rd 4, Pukekohe, 2679
Address used since 06 Nov 2020
Opaheke, Papakura, 2113
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Ryan Peter Bardsley
Rd 4, Pukekohe, 2679
Address used since 06 Nov 2020
Opaheke, Papakura, 2113
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 16 Nov 2020 - 09 Jun 2022
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 20 Sep 2016 - 16 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ilt (no. 38 - Bardsley) Limited
Shareholder NZBN: 9429042553045
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
20 Sep 2016 - current
Bardsley, Ryan Peter
Director
Rd 4
Pukekohe
2679
20 Sep 2016 - current
Bardsley, Amanda Catherine
Director
Rd 4
Pukekohe
2679
20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bardsley, Amanda Catherine
Director
Rd 4
Pukekohe
2679
20 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bardsley, Ryan Peter
Director
Rd 4
Pukekohe
2679
20 Sep 2016 - current
Location
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