Ross Bindon & Sons Limited, a registered company, was incorporated on 17 Feb 2009. 9429032393637 is the NZ business identifier it was issued. This company has been run by 5 directors: Gavin Ross Bindon - an active director whose contract began on 17 Feb 2009,
Mark Charles Bindon - an active director whose contract began on 17 Feb 2009,
Yvonne Alleyn Bindon - an inactive director whose contract began on 17 Feb 2009 and was terminated on 08 Apr 2024,
Ross Charles Bindon - an inactive director whose contract began on 17 Feb 2009 and was terminated on 06 Oct 2020,
Grant Edward Bindon - an inactive director whose contract began on 17 Feb 2009 and was terminated on 18 Jan 2018.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Unit 1, 3 Central Boulevard, Silverdale, Silverdale, 0932 (category: registered, service).
Ross Bindon & Sons Limited had been using 21 Porana Road, Wairau Valley, Auckland as their registered address up to 07 Jun 2012.
A total of 2500 shares are issued to 8 shareholders (6 groups). The first group includes 1000 shares (40 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (6 per cent). Finally the 3rd 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: Onsite Accounting & Tax Ltd, 30 Cliff Rd, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Aug 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 16 Aug 2011
Basic Financial info
Total number of Shares: 2500
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Bindon, Mark Charles |
Albany North Shore City 0632 |
17 Feb 2009 - |
| Individual | Bindon, Gavin Ross |
Milford North Shore City 0620 |
17 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Bindon, Yvonne Alleyn |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Bindon, Ross Charles |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2009 - |
| Shares Allocation #4 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 #5 Number of Shares: 100 | |||
| Individual | Bindon, Gavin Ross |
Milford North Shore City 0620 |
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 |
Albany Auckland 0632 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 |
Albany Auckland 0632 New Zealand |
17 Feb 2009 - 07 Jun 2018 |
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: Albany, Auckland, 0632 New Zealand
Address used since 29 Apr 2016
Yvonne Alleyn Bindon - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 08 Apr 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 31 May 2022
Address: Milford, North Shore City, 0620 New Zealand
Address used since 17 Feb 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Apr 2019
Ross Charles Bindon - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 06 Oct 2020
Address: Milford, North Shore City, 0620 New Zealand
Address used since 17 Feb 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Apr 2019
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: Albany, Auckland, 0632 New Zealand
Address used since 29 Apr 2013
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