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Vardex Holdings Limited

Type: NZ Limited Company (Ltd)
9429039747563
NZBN
301684
Company Number
Registered
Company Status
Current address
19 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & physical address used since 12 Apr 2017

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.

Addresses

Previous address

Address: 19 Clifton Road, Takapuna, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 12 Apr 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Guy Peter Bloomfield Takapuna
Auckland
Individual Evan Scott Bloomfield Queenstown
Individual Sarah Jane Bloomfield Devonport
Auckland
Directors

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

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