Bidone Limited

Bidone Limited was incorporated on 21 Jun 2016 and issued a number of 9429042415695. This registered LTD company has been supervised by 5 directors: Nigel James Boswell - an active director whose contract began on 21 Jun 2016,
Philip Bernhard Struckmann - an active director whose contract began on 21 Jun 2016,
Justine Louise Hopkinson - an active director whose contract began on 21 Jun 2016,
Martin Vaughan Wright - an active director whose contract began on 28 May 2021,
Peter George Ballantine - an inactive director whose contract began on 21 Jun 2016 and was terminated on 28 May 2021.
As stated in our database (updated on 08 Apr 2024), the company registered 1 address: Po Box 74552, Greenlane, Auckland, 1546 (category: postal, office).
Until 23 Mar 2022, Bidone Limited had been using Level 1 / 1 Marewa Road, Greenlane, Auckland as their registered address.
BizDb found more names used by the company: from 17 Jun 2016 to 21 Jul 2017 they were named Blue Pepper Systems Limited.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Bidfood Limited (an entity) located at Ellerslie, Auckland postcode 1051. Bidone Limited was classified as "Computer software wholesaling" (ANZSIC F349207).

Other active addresses

Address #4: Level 3 / Building 8, 660 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office address used from 04 Dec 2023

Address #5: 57 Market Road, Epsom, Auckland, 1051 New Zealand

Delivery address used from 04 Dec 2023

Principal place of activity

Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 New Zealand

Previous addresses

Address #1: Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 New Zealand

Registered & physical address used from 18 Nov 2016 to 23 Mar 2022

Address #2: Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 New Zealand

Registered & physical address used from 21 Jun 2016 to 18 Nov 2016

Ultimate Holding Company

Nigel James Boswell - Director

Appointment date: 21 Jun 2016

Philip Bernhard Struckmann - Director

Appointment date: 21 Jun 2016

Justine Louise Hopkinson - Director

Appointment date: 21 Jun 2016

Martin Vaughan Wright - Director

Appointment date: 28 May 2021

Peter George Ballantine - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 28 May 2021