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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Garg, Aviral |
Onekawa Napier 4110 New Zealand |
10 Jun 2015 - |
Director | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
10 Jun 2015 - |
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
101 Molesworth Limited
101 Molesworth Street
1013 Ferry Road Limited
119 Blenheim Road
1088 Victoria Limited
Level 3 Pwc Centre
119h Captain Springs Limited
Level 3, 16 College Hill
129b Onewa Limited
129b Onewa Road
131 Bridge Limited
First Floor