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Bandl Developments Limited

Type: NZ Limited Company (Ltd)
9429033963679
NZBN
1847458
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland New Zealand
Registered & physical & service address used since 28 Jul 2006
Blackmore Virtue & Owens
Level 2, 18 Broadway
Newmarket, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jul 2006

Bandl Developments Limited was started on 28 Jul 2006 and issued an NZBN of 9429033963679. The registered LTD company has been managed by 2 directors: Bevan John Warner - an active director whose contract began on 28 Jul 2006,
Lisa Marie Warner - an active director whose contract began on 28 Jul 2006.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 2 addresses: Level 2, 18 Broadway, Newmarket, Auckland (registered address),
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland (other address),
Level 2, 18 Broadway, Newmarket, Auckland (physical address),
Level 2, 18 Broadway, Newmarket, Auckland (service address) among others.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Warner, Lisa Marie (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warner, Bevan John - located at Beach Haven, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warner, Lisa Marie Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warner, Bevan John Beach Haven
Auckland
0626
New Zealand
Directors

Bevan John Warner - Director

Appointment date: 28 Jul 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Aug 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Aug 2019


Lisa Marie Warner - Director

Appointment date: 28 Jul 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Aug 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Aug 2019

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