Bardsley Flooring Limited was incorporated on 20 Sep 2016 and issued a number of 9429043329359. The registered LTD company has been run by 2 directors: Amanda Catherine Bardsley - an active director whose contract started on 20 Sep 2016,
Ryan Peter Bardsley - an active director whose contract started on 20 Sep 2016.
According to our database (last updated on 29 Mar 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 09 Jun 2022, Bardsley Flooring Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Ilt (No. 38 - Bardsley) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Bardsley, Ryan Peter (a director) located at Rd 4, Pukekohe postcode 2679,
Bardsley, Amanda Catherine (a director) located at Rd 4, Pukekohe postcode 2679.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bardsley, Amanda Catherine - located at Rd 4, Pukekohe.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bardsley, Ryan Peter, located at Rd 4, Pukekohe (a director). Bardsley Flooring Limited is classified as "Carpet laying" (business classification E324310).
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Nov 2020 to 09 Jun 2022
Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Sep 2016 to 16 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ilt (no. 38 - Bardsley) Limited Shareholder NZBN: 9429042553045 |
Warkworth Warkworth 0910 New Zealand |
20 Sep 2016 - |
Director | Bardsley, Ryan Peter |
Rd 4 Pukekohe 2679 New Zealand |
20 Sep 2016 - |
Director | Bardsley, Amanda Catherine |
Rd 4 Pukekohe 2679 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bardsley, Amanda Catherine |
Rd 4 Pukekohe 2679 New Zealand |
20 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bardsley, Ryan Peter |
Rd 4 Pukekohe 2679 New Zealand |
20 Sep 2016 - |
Amanda Catherine Bardsley - Director
Appointment date: 20 Sep 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Nov 2020
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 20 Sep 2016
Ryan Peter Bardsley - Director
Appointment date: 20 Sep 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Nov 2020
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 20 Sep 2016
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