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Bindon Design Group Limited

Type: NZ Limited Company (Ltd)
9429032393385
NZBN
2209614
Company Number
Registered
Company Status
Current address
L1 111 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Jun 2012
19d Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 11 Apr 2023

Bindon Design Group Limited, a registered company, was started on 17 Feb 2009. 9429032393385 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Gavin Ross Bindon - an active director whose contract started on 17 Feb 2009,
Mark Charles Bindon - an active director whose contract started on 17 Feb 2009,
Yvonne Alleyn Bindon - an active director whose contract started on 17 Feb 2009,
Ross Charles Bindon - an inactive director whose contract started on 17 Feb 2009 and was terminated on 06 Oct 2020,
Grant Edward Bindon - an inactive director whose contract started on 17 Feb 2009 and was terminated on 18 Jan 2018.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 19D Triton Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Bindon Design Group Limited had been using 21 Porana Road, Wairau Valley, Auckland as their registered address until 07 Jun 2012.
A total of 2500 shares are issued to 8 shareholders (6 groups). The first group is comprised of 100 shares (4 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1000 shares (40 per cent). Finally the next share allotment (150 shares 6 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 23 Apr 2012 to 07 Jun 2012

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

Registered & physical 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 17 Feb 2009 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bindon, Gavin Ross Milford
North Shore City 0620
Shares Allocation #2 Number of Shares: 1000
Individual Bindon, Yvonne Alleyn Manly
Whangaparaoa
0930
New Zealand
Individual Bindon, Gavin Ross Milford
North Shore City 0620
Shares Allocation #3 Number of Shares: 150
Individual Bindon, Yvonne Alleyn Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Bindon, Ross Charles Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Bindon, Mark Charles Albany
North Shore City 0632
Individual Bindon, Gavin Ross Milford
North Shore City 0620
Shares Allocation #6 Number of Shares: 100
Individual Bindon, Mark Charles Albany
North Shore City 0632

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bindon, Grant Edward Milford
Auckland
0620
New Zealand
Individual Bindon, Grant Edward Milford
Auckland
0620
New Zealand
Individual Bindon, Grant Edward Milford
Auckland
0620
New Zealand
Directors

Gavin Ross Bindon - Director

Appointment date: 17 Feb 2009

Address: Milford, North Shore City, 0620 New Zealand

Address used since 17 Feb 2009


Mark Charles Bindon - Director

Appointment date: 17 Feb 2009

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 14 Apr 2010


Yvonne Alleyn Bindon - Director

Appointment date: 17 Feb 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Apr 2019

Address: Milford, North Shore City, 0620 New Zealand

Address used since 17 Feb 2009


Ross Charles Bindon - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 06 Oct 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Apr 2019

Address: Milford, North Shore City, 0620 New Zealand

Address used since 17 Feb 2009


Grant Edward Bindon - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 18 Jan 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Oct 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 May 2017

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