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 6 directors: Yvonne Alleyn Bindon - an active director whose contract started on 17 Feb 2009,
Grant Edward Bindon - an active director whose contract started on 17 Jul 2024,
Mark Charles Bindon - an inactive director whose contract started on 17 Feb 2009 and was terminated on 16 Jul 2024,
Gavin Ross Bindon - an inactive director whose contract started on 17 Feb 2009 and was terminated on 16 Jul 2024,
Ross Charles Bindon - an inactive director whose contract started on 17 Feb 2009 and was terminated on 06 Oct 2020.
Last updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 1/14 Tamariki Ave, Orewa, Auckland, 0931 (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.
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
Basic Financial info
Total number of Shares: 2500
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Bindon, Gavin Ross |
Milford North Shore City 0620 |
17 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Bindon, Yvonne Alleyn |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2009 - |
| Individual | Bindon, Gavin Ross |
Milford North Shore City 0620 |
17 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Bindon, Yvonne Alleyn |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Bindon, Ross Charles |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2009 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Bindon, Gavin Ross |
Milford North Shore City 0620 |
17 Feb 2009 - |
| Individual | Bindon, Mark Charles |
Albany North Shore City 0632 |
17 Feb 2009 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Bindon, Mark Charles |
Albany North Shore City 0632 |
17 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bindon, Grant Edward |
Milford Auckland 0620 New Zealand |
17 Feb 2009 - 07 Jun 2018 |
| Individual | Bindon, Grant Edward |
Milford Auckland 0620 New Zealand |
17 Feb 2009 - 07 Jun 2018 |
| Individual | Bindon, Grant Edward |
Milford Auckland 0620 New Zealand |
17 Feb 2009 - 07 Jun 2018 |
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
Grant Edward Bindon - Director
Appointment date: 17 Jul 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 Jul 2024
Mark Charles Bindon - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 16 Jul 2024
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 14 Apr 2010
Gavin Ross Bindon - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 16 Jul 2024
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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