Bardies Holdings Limited was registered on 20 Feb 2002 and issued a business number of 9429036644537. The registered LTD company has been managed by 5 directors: Barton Gordon John Signal - an active director whose contract started on 01 Jan 2012,
Peter Errol Signal - an active director whose contract started on 07 Sep 2016,
Lindsay Graham Chitty - an active director whose contract started on 09 Sep 2016,
Darrell Jeffrey Cecil Skiffington - an inactive director whose contract started on 20 Feb 2002 and was terminated on 20 Sep 2013,
Richard James Parker - an inactive director whose contract started on 20 Feb 2002 and was terminated on 16 Jan 2004.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 7 Corriedale Place, Somerville, Auckland, 2014 (type: registered, physical).
Until 26 Jun 2013, Bardies Holdings Limited had been using 52 Huntington Drive, Huntington Park, Auckland as their registered address.
BizDb identified more names for this company: from 20 Feb 2002 to 10 Jul 2013 they were named Bidet Supplies Limited.
A total of 100 shares are allotted to 4 groups (10 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Chitty, Lindsay Graham (an individual) located at Seatoun, Wellington postcode 6022,
Chitty, Gillian Nona (an individual) located at Seatoun, Wellington postcode 6022,
Msca Trustees (2013) Limited (an other) located at Otorohanga, Otorohanga postcode 3900.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
One Degree Limited - located at Cambridge, Cambridge.
The 3rd share allocation (25 shares, 25%) belongs to 3 entities, namely:
Skiffington, Adrianne, located at Somerville, Auckland (an individual),
Bardies No.45 Family Trust, located at Somerville, Auckland (an other),
Signal, Barton Gordon John, located at Somerville, Auckland (a director).
Previous addresses
Address: 52 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 01 Aug 2012 to 26 Jun 2013
Address: 52 Huntington Drive, Huntington Park, Manukau New Zealand
Registered & physical address used from 03 Jun 2010 to 01 Aug 2012
Address: 2/424 Hillsborough Road, Auckland
Physical & registered address used from 07 Jun 2005 to 03 Jun 2010
Address: 24 Veronica Street, New Lynn, Auckland 7
Physical & registered address used from 20 Feb 2002 to 07 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Chitty, Lindsay Graham |
Seatoun Wellington 6022 New Zealand |
14 Sep 2016 - |
| Individual | Chitty, Gillian Nona |
Seatoun Wellington 6022 New Zealand |
14 Sep 2016 - |
| Other (Other) | Msca Trustees (2013) Limited |
Otorohanga Otorohanga 3900 New Zealand |
14 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | One Degree Limited Shareholder NZBN: 9429030627529 |
Cambridge Cambridge 3434 New Zealand |
19 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Skiffington, Adrianne |
Somerville Auckland 2014 New Zealand |
22 Sep 2013 - |
| Other (Other) | Bardies No.45 Family Trust |
Somerville Auckland 2014 New Zealand |
09 Sep 2016 - |
| Director | Signal, Barton Gordon John |
Somerville Auckland 2014 New Zealand |
18 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Signal, Barton Gordon John |
Somerville Auckland 2014 New Zealand |
18 Jun 2013 - |
| Individual | Signal, Peter Errol |
Rd 3 Riverhead 0793 New Zealand |
14 Sep 2016 - |
| Other (Other) | Summit Four - No3 Trust |
Somerville Auckland 2014 New Zealand |
16 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skiffington, Sharon |
Somerville Auckland 2014 New Zealand |
18 Jun 2013 - 22 Sep 2013 |
| Individual | Skiffington, Darrell Jeffrey Cecil |
Somerville Auckland 2014 New Zealand |
20 Feb 2002 - 22 Sep 2013 |
| Individual | Parker, Richard James |
Hillsborough Auckland |
20 Feb 2002 - 20 May 2007 |
| Individual | Skiffington, Sharon |
Somerville Auckland 2014 New Zealand |
22 Sep 2013 - 09 Sep 2016 |
Barton Gordon John Signal - Director
Appointment date: 01 Jan 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Jun 2013
Peter Errol Signal - Director
Appointment date: 07 Sep 2016
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Aug 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Sep 2016
Lindsay Graham Chitty - Director
Appointment date: 09 Sep 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2018
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 09 Sep 2016
Darrell Jeffrey Cecil Skiffington - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 20 Sep 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Jun 2013
Richard James Parker - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 16 Jan 2004
Address: Hillsborough, Auckland,
Address used since 20 Feb 2002
Bardies Group Limited
7 Corriedale Place
Cafe Peninsula Limited
8 Corriedale Place
Dearnz Limited
3 Ayrshire Place
Fastway Import & Export Limited
29 Clydesdale Avenue
Cary Investments Limited
4 Ayrshire Place
R.m.d.m.d Limited
17 Simmental Crescent