Bardies Group Limited, a registered company, was launched on 30 Mar 2011. 9429031169714 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 2 directors: Adrianne Rae Skiffington - an active director whose contract began on 30 Mar 2011,
Barton Gordon John Signal - an active director whose contract began on 30 Mar 2011.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Corriedale Place, Somerville, Auckland, 2014 (types include: postal, office).
Bardies Group Limited had been using 52 Huntington Drive, Huntington Park, Auckland as their physical address up to 18 Mar 2013.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 5 entities.
Principal place of activity
7 Corriedale Place, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 52 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 02 Jul 2012 to 18 Mar 2013
Address #2: 52 Huntington Drive, Huntington Park, Manukau, 2013 New Zealand
Physical & registered address used from 30 Mar 2011 to 02 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Skiffington, Adrianne Rae |
Somerville Auckland 2014 New Zealand |
30 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Signal, Barton Gordon John |
Somerville Auckland 2014 New Zealand |
30 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Signal, Barton Gordon John |
Somerville Auckland 2014 New Zealand |
30 Mar 2011 - |
| Individual | Skiffington, Sharon Deanne |
Rd 4 Parua Bay 0174 New Zealand |
08 Nov 2019 - |
| Director | Skiffington, Adrianne Rae |
Somerville Auckland 2014 New Zealand |
30 Mar 2011 - |
| Other (Other) | Bardies No.45 Family Trust |
Somerville Auckland 2014 New Zealand |
09 Sep 2016 - |
| Individual | Signal, Nada Elizabeth June |
Rd 3 Riverhead 0793 New Zealand |
08 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skiffinton, Sharon |
Rd 4 Parua Bay 0174 New Zealand |
08 Nov 2019 - 08 Nov 2019 |
| Individual | Signal, Nada |
Rd 3 Riverhead 0793 New Zealand |
08 Nov 2019 - 08 Nov 2019 |
| Individual | Skiffington, Sharon |
Parua Bay Whangarei 0174 New Zealand |
30 Mar 2011 - 08 Nov 2019 |
| Individual | Skiffington, Sharon |
Parua Bay Whangarei 0174 New Zealand |
30 Mar 2011 - 08 Nov 2019 |
| Individual | Signal, Nada Elizabeth June |
Rd 3 Albany 0793 New Zealand |
30 Mar 2011 - 08 Nov 2019 |
| Individual | Signal, Nada Elizabeth June |
Rd 3 Albany 0793 New Zealand |
30 Mar 2011 - 08 Nov 2019 |
Adrianne Rae Skiffington - Director
Appointment date: 30 Mar 2011
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Mar 2013
Barton Gordon John Signal - Director
Appointment date: 30 Mar 2011
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Mar 2013
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