Bandon 26 Limited, a removed company, was started on 04 Jul 2017. 9429046194695 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 2 directors: Lance John Pearson - an active director whose contract began on 04 Jul 2017,
Richard Malcolm Cawson - an active director whose contract began on 04 Jul 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 84 Kerrs Road, Wiri, Auckland, 2104 (category: physical, service).
Bandon 26 Limited had been using 61 Leonard Road, Mount Wellington, Auckland as their registered address up until 30 Apr 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
84 Kerrs Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 61 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 04 Jul 2017 to 30 Apr 2020
Address #2: 61 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 04 Jul 2017 to 12 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pearson, Lance John |
St Heliers Auckland 1071 New Zealand |
04 Jul 2017 - |
Individual | Pearson, Craig |
Howick Auckland 2014 New Zealand |
12 Jul 2017 - |
Individual | Pearson, Jenny |
St Heliers Auckland 1071 New Zealand |
12 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcmahon, Raynor Thomas Edward |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jul 2017 - |
Director | Cawson, Richard Malcolm |
St Heliers Auckland 1071 New Zealand |
04 Jul 2017 - |
Individual | Cawson, Gina Maria |
St Heliers Auckland 1071 New Zealand |
24 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
12 Jul 2017 - 24 Sep 2019 |
Lance John Pearson - Director
Appointment date: 04 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2017
Richard Malcolm Cawson - Director
Appointment date: 04 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2017
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