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Experion Holdings Bardowie Limited

Type: NZ Limited Company (Ltd)
9429041788134
NZBN
5719667
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered address used since 10 Jun 2015
169 Tait Drive
Greenmeadows
Napier 4112
New Zealand
Physical & service address used since 29 Jun 2018

Experion Holdings Bardowie Limited, a registered company, was incorporated on 10 Jun 2015. 9429041788134 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been managed by 2 directors: Aviral Garg - an active director whose contract began on 10 Jun 2015,
Warren Steven Perriam - an active director whose contract began on 10 Jun 2015.
Updated on 07 May 2024, our database contains detailed information about 2 addresses the company registered, namely: 169 Tait Drive, Greenmeadows, Napier, 4112 (physical address),
169 Tait Drive, Greenmeadows, Napier, 4112 (service address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (registered address).
Experion Holdings Bardowie Limited had been using Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their physical address up until 29 Jun 2018.
More names used by the company, as we managed to find at BizDb, included: from 04 Jun 2015 to 25 Sep 2018 they were called Experion Holdings Nz Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Garg, Aviral (a director) located at Onekawa, Napier postcode 4110,
Perriam, Warren Steven (a director) located at Burnside, Christchurch postcode 8053.

Addresses

Previous address

Address #1: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Physical address used from 10 Jun 2015 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Garg, Aviral Onekawa
Napier
4110
New Zealand
Director Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Directors

Aviral Garg - Director

Appointment date: 10 Jun 2015

Address: Vatika City, Sohna Rd, Gurgaon, 122002 India

Address used since 10 Jun 2015

Address: Onekawa, Napier, 4110 New Zealand

Address used since 04 Feb 2019


Warren Steven Perriam - Director

Appointment date: 10 Jun 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Jun 2015

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