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Bardowie Investments Limited

Type: NZ Limited Company (Ltd)
9429046791818
NZBN
6848433
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 08 Apr 2022

Bardowie Investments Limited, a registered company, was started on 22 May 2018. 9429046791818 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 4 directors: Craig Vincent - an active director whose contract began on 22 May 2018,
Mitchell Stephen Plaw - an active director whose contract began on 22 May 2018,
Michael Wayne Crawford - an active director whose contract began on 22 May 2018,
Mikayla Anne Plaw - an active director whose contract began on 08 Jul 2019.
Updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Bardowie Investments Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address until 08 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Plaw, Mitchell Stephen - located at 3493, Rd 2, Cambridge.

Addresses

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 08 Apr 2022

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 28 Apr 2020 to 12 Feb 2021

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 21 Mar 2019 to 28 Apr 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 22 May 2018 to 21 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Plaw, Mitchell Stephen Rd 2
Cambridge
3494
New Zealand
Directors

Craig Vincent - Director

Appointment date: 22 May 2018

Address: Rd4 Matangi, Hamilton, 3284 New Zealand

Address used since 22 May 2018


Mitchell Stephen Plaw - Director

Appointment date: 22 May 2018

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 26 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2018


Michael Wayne Crawford - Director

Appointment date: 22 May 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 22 May 2018


Mikayla Anne Plaw - Director

Appointment date: 08 Jul 2019

Address: Cambridge, 3494 New Zealand

Address used since 31 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jul 2019

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