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Bandon 26 Limited

Type: NZ Limited Company (Ltd)
9429046194695
NZBN
6312914
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
84 Kerrs Road
Wiri
Auckland 2104
New Zealand
Registered address used since 30 Apr 2020
84 Kerrs Road
Wiri
Auckland 2104
New Zealand
Physical & service address used since 12 Mar 2021

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).

Addresses

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

Contact info
64 9 5255566
Phone
roger@access.kiwi.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pearson, Lance John St Heliers
Auckland
1071
New Zealand
Individual Pearson, Craig Howick
Auckland
2014
New Zealand
Individual Pearson, Jenny St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmahon, Raynor Thomas Edward Saint Marys Bay
Auckland
1011
New Zealand
Director Cawson, Richard Malcolm St Heliers
Auckland
1071
New Zealand
Individual Cawson, Gina Maria St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Jeremy Austin Parnell
Auckland
1052
New Zealand
Directors

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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