Vardex Holdings Limited, a registered company, was registered on 29 Apr 1986. 9429039747563 is the business number it was issued. This company has been run by 5 directors: Guy Peter Bloomfield - an active director whose contract started on 18 Dec 1992,
Sarah Jane Bloomfield - an active director whose contract started on 24 Mar 1993,
Evan Scott Bloomfield - an active director whose contract started on 24 Mar 1993,
Allan George Bloomfield - an inactive director whose contract started on 01 May 1986 and was terminated on 14 Mar 1993,
Colleen May Bloomfield - an inactive director whose contract started on 01 May 1989 and was terminated on 19 Oct 1992.
Last updated on 10 Mar 2021, BizDb's database contains detailed information about 1 address: 19 Clifton Road, Hauraki, Auckland, 0622 (type: registered, physical).
Vardex Holdings Limited had been using 19 Clifton Road, Takapuna, Auckland as their registered address up to 12 Apr 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Guy Bloomfield (an individual) located at Takapuna, Auckland,
Evan Bloomfield (an individual) located at Queenstown,
Sarah Bloomfield (an individual) located at Devonport, Auckland.
Previous address
Address: 19 Clifton Road, Takapuna, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Guy Peter Bloomfield |
Takapuna Auckland |
29 Apr 1986 - |
Individual | Evan Scott Bloomfield |
Queenstown |
29 Apr 1986 - |
Individual | Sarah Jane Bloomfield |
Devonport Auckland |
29 Apr 1986 - |
Guy Peter Bloomfield - Director
Appointment date: 18 Dec 1992
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 1995
Sarah Jane Bloomfield - Director
Appointment date: 24 Mar 1993
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Mar 1993
Evan Scott Bloomfield - Director
Appointment date: 24 Mar 1993
Address: Queenstown, Queenstown, 9304 New Zealand
Address used since 01 Jan 1995
Allan George Bloomfield - Director (Inactive)
Appointment date: 01 May 1986
Termination date: 14 Mar 1993
Address: Takapuna, Auckland,
Address used since 01 May 1986
Colleen May Bloomfield - Director (Inactive)
Appointment date: 01 May 1989
Termination date: 19 Oct 1992
Address: Takapuna, Auckland,
Address used since 01 May 1989
Tuatara Investments Limited
19 Clifton Road
Hyde Family Holdings Limited
9/21 Clifton Road
Anelca Limited
18 Clifton Road
Evan Gamby Limited
27a Clifton Road
Fasttrack One Limited
11 Arthur Crescent
G P Farms Limited
11 Arthur Crescent