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Bardsley Flooring Limited

Type: NZ Limited Company (Ltd)
9429043329359
NZBN
6109191
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ilt (no. 38 - Bardsley) Limited
Shareholder NZBN: 9429042553045
Warkworth
Warkworth
0910
New Zealand
Director Bardsley, Ryan Peter Rd 4
Pukekohe
2679
New Zealand
Director Bardsley, Amanda Catherine Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bardsley, Amanda Catherine Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bardsley, Ryan Peter Rd 4
Pukekohe
2679
New Zealand
Directors

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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