Bardon Limited was started on 08 Sep 1995 and issued an NZ business number of 9429038424601. The registered LTD company has been supervised by 1 director, named Hoghton Hughes - an active director whose contract began on 08 Sep 1995.
As stated in our database (last updated on 10 Apr 2024), this company uses 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (types include: physical, service).
Until 01 Apr 2022, Bardon Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address.
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:
Hughes, Hoghton (an individual) located at Lennox Head, Nsw 2478, Australia.
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 09 Mar 2011 to 01 Apr 2022
Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Registered & physical address used from 11 Dec 2006 to 09 Mar 2011
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 03 Mar 2004 to 11 Dec 2006
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 11 Mar 2002 to 03 Mar 2004
Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical address used from 07 Dec 1999 to 11 Mar 2002
Address #6: 3rd Floor, Total Media House, 76 Symonds Street, Auckland
Physical address used from 07 Dec 1999 to 07 Dec 1999
Address #7: 3rd Floor, Total Media House, 76 Symonds Street, Auckland
Registered address used from 25 Nov 1998 to 11 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hughes, Hoghton |
Lennox Head Nsw 2478, Australia |
08 Sep 1995 - |
Hoghton Hughes - Director
Appointment date: 08 Sep 1995
ASIC Name: V & H Holdings Pty. Ltd.
Address: Lennox Head, Nsw, 2478 Australia
Address: Lennox Head, Nsw, 2478 Australia
Address: Lennox Head, Nsw 2478, Australia
Address used since 31 Mar 2008
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