Bardic Holdings Limited, a registered company, was launched on 07 Dec 1978. 9429040397771 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Ian Richard Webster - an active director whose contract started on 31 Mar 1985,
Jane Marion Swafford - an active director whose contract started on 12 Feb 1998,
Barbara Keir Webster - an inactive director whose contract started on 03 Apr 1985 and was terminated on 19 Aug 2016,
Betty Thorpe - an inactive director whose contract started on 03 Apr 1985 and was terminated on 12 Feb 1998.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 92 Velma Road, Hillcrest, Auckland, 0627 (types include: registered, physical).
Bardic Holdings Limited had been using Unit 12, 7 Killarney Street, Takapuna, Auckland 1309 as their physical address up to 21 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Unit 12, 7 Killarney Street, Takapuna, Auckland 1309 New Zealand
Physical & registered address used from 26 Jul 2001 to 21 Mar 2017
Address: 79a Castor Bay Rd, Milford, Auckland 10
Physical & registered address used from 26 Jul 2001 to 26 Jul 2001
Address: 79a Castor Bay Rd, Castor Bay, Auckland 10
Registered address used from 25 Feb 1994 to 26 Jul 2001
Address: 69a Castor Bay Rd, Castor Bay, Auckland 10
Registered address used from 22 Feb 1994 to 25 Feb 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Webster, Barbara Keir |
Takapuna North Shore City 0622 New Zealand |
07 Dec 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hinds, Jane Marion |
Hillcrest North Shore City 0627 New Zealand |
07 Dec 1978 - |
Ian Richard Webster - Director
Appointment date: 31 Mar 1985
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2014
Jane Marion Swafford - Director
Appointment date: 12 Feb 1998
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 04 Dec 2010
Barbara Keir Webster - Director (Inactive)
Appointment date: 03 Apr 1985
Termination date: 19 Aug 2016
Address: 7 Killarney Street, Takapuna, North Shore City, 0622 New Zealand
Address used since 06 Feb 2010
Betty Thorpe - Director (Inactive)
Appointment date: 03 Apr 1985
Termination date: 12 Feb 1998
Address: Milford, Auckland,
Address used since 03 Apr 1985
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