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Bindon & Bindon Limited

Type: NZ Limited Company (Ltd)
9429032337419
NZBN
2222213
Company Number
Registered
Company Status
Current address
L1 111 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Jun 2012
19d Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 11 Apr 2023

Bindon & Bindon Limited, a registered company, was incorporated on 23 Mar 2009. 9429032337419 is the business number it was issued. The company has been supervised by 4 directors: Gavin Ross Bindon - an active director whose contract started on 12 Aug 2014,
Mark Charles Bindon - an active director whose contract started on 12 Aug 2014,
Yvonne Alleyn Bindon - an inactive director whose contract started on 23 Mar 2009 and was terminated on 13 Aug 2014,
Ross Charles Bindon - an inactive director whose contract started on 23 Mar 2009 and was terminated on 13 Aug 2014.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 19D Triton Drive, Rosedale, Auckland, 0632 (type: registered, service).
Bindon & Bindon Limited had been using 21 Porana Road, Wairau Valley, Auckland as their physical address until 07 Jun 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bindon, Yvonne Alleyn (an individual) located at Manly, Whangaparaoa postcode 0930,
Bindon, Gavin Ross (an individual) located at Milford, North Shore City 0620.

Addresses

Previous addresses

Address #1: 21 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 23 Apr 2012 to 07 Jun 2012

Address #2: 30 Cliff Road, Torbay, North Shore City, 0630 New Zealand

Physical & registered address used from 10 May 2011 to 23 Apr 2012

Address #3: Onsite Accounting & Tax Ltd, 36 Sylvan Park Avenue, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 23 Mar 2009 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bindon, Yvonne Alleyn Manly
Whangaparaoa
0930
New Zealand
Individual Bindon, Gavin Ross Milford
North Shore City 0620

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bindon, Grant Edward Milford
Auckland
0620
New Zealand
Individual Bindon, Ross Charles Red Beach
Red Beach
0932
New Zealand
Individual Bindon, Ross Charles Milford
North Shore City 0620

New Zealand
Directors

Gavin Ross Bindon - Director

Appointment date: 12 Aug 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Aug 2014


Mark Charles Bindon - Director

Appointment date: 12 Aug 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Aug 2014


Yvonne Alleyn Bindon - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 13 Aug 2014

Address: Milford, North Shore City, 0620 New Zealand

Address used since 23 Mar 2009


Ross Charles Bindon - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 13 Aug 2014

Address: Milford, North Shore City, 0620 New Zealand

Address used since 23 Mar 2009

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