Bainbridge Technologies Nz Limited was launched on 29 May 2001 and issued an NZBN of 9429036908981. This registered LTD company has been supervised by 5 directors: Mark Jonathan Milburn - an active director whose contract began on 20 May 2010,
Robert Harry Matthew - an inactive director whose contract began on 13 Dec 2005 and was terminated on 03 Apr 2018,
Garry John Stone - an inactive director whose contract began on 13 Dec 2005 and was terminated on 29 Sep 2008,
Jonathan Paul Horne - an inactive director whose contract began on 13 Dec 2005 and was terminated on 21 Sep 2006,
Andrew Murray Morten - an inactive director whose contract began on 29 May 2001 and was terminated on 13 Dec 2005.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: 38 Tawa Drive, Albany, Auckland (types include: physical, registered).
Until 01 Dec 2004, Bainbridge Technologies Nz Limited had been using Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address.
BizDb found old names used by the company: from 29 May 2001 to 13 Dec 2005 they were called Strategic Wholesale Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lusty & Blundell Limited (an entity) located at Albany, Auckland. Bainbridge Technologies Nz Limited has been categorised as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Principal place of activity
38 Tawa Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 29 May 2001 to 01 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lusty & Blundell Limited Shareholder NZBN: 9429039579492 |
Albany Auckland |
07 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
29 May 2001 - 07 Dec 2006 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
29 May 2001 - 07 Dec 2006 |
Ultimate Holding Company
Mark Jonathan Milburn - Director
Appointment date: 20 May 2010
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 29 Sep 2015
Robert Harry Matthew - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 03 Apr 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2012
Garry John Stone - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 29 Sep 2008
Address: Pakuranga, Auckland,
Address used since 31 Aug 2007
Jonathan Paul Horne - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 21 Sep 2006
Address: Glenfield, Auckland,
Address used since 13 Dec 2005
Andrew Murray Morten - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 13 Dec 2005
Address: Forrest Hill, Auckland,
Address used since 29 May 2001
The Marine Warehouse Limited
38 Tawa Drive
Lusty & Blundell Limited
38 Tawa Drive
Comprehensive Care Limited
Building A, 42 Tawa Drive
Innovation Health Systems Limited
Building A, 42 Tawa Drive
North Shore Wine And Food Society Incorporated
42 Tawa Drive
Prostate Cancer Foundation Of New Zealand Incorporated
Suite B
Lab 4 (2017) Limited
17c Corinthian Drive
Lusty & Blundell Limited
38 Tawa Drive
Nextidea Limited
14h Vega Place
Opal New Zealand Limited
11c Douglas Alexander Parade
Q.c. Electrics Limited
L 121 Rosedale Rd
Wellforces Limited
9e Piermark Drive