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Bardon Limited

Type: NZ Limited Company (Ltd)
9429038424601
NZBN
694641
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Mar 2011
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical & service & registered address used since 01 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hughes, Hoghton Lennox Head
Nsw 2478, Australia
Directors

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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