General information

Bardies Group Limited

Type: NZ Limited Company (Ltd)
9429031169714
New Zealand Business Number
3327612
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106695458
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Bardies Group Limited (issued an NZ business number of 9429031169714) was incorporated on 30 Mar 2011. 5 addresess are in use by the company: 7 Corriedale Place, Somerville, Auckland, 2014 (type: postal, office). 52 Huntington Drive, Huntington Park, Auckland had been their physical address, up to 18 Mar 2013. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Skiffington, Adrianne Rae (a director) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Signal, Barton Gordon John (a director) - located at Somerville, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 5 entities, namely:
Signal, Barton Gordon John, located at Somerville, Auckland (a director),
Skiffington, Sharon Deanne, located at Rd 4, Parua Bay (an individual),
Skiffington, Adrianne Rae, located at Somerville, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Bardies Group Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
7 Corriedale Place, Somerville, Auckland, 2014 Physical & registered & service 18 Mar 2013
7 Corriedale Place, Somerville, Auckland, 2014 Postal & office & delivery 25 Jul 2019
Contact info
64 27 2046471
Phone (Phone)
bartsignalnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adrianne Rae Skiffington
Somerville, Auckland, 2014
Address used since 08 Mar 2013
Director 30 Mar 2011 - current
Barton Gordon John Signal
Somerville, Auckland, 2014
Address used since 08 Mar 2013
Director 30 Mar 2011 - current
Addresses
Principal place of activity
7 Corriedale Place , Somerville , Auckland , 2014
Previous address Type Period
52 Huntington Drive, Huntington Park, Auckland, 2013 Physical & registered 02 Jul 2012 - 18 Mar 2013
52 Huntington Drive, Huntington Park, Manukau, 2013 Physical & registered 30 Mar 2011 - 02 Jul 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Skiffington, Adrianne Rae
Director
Somerville
Auckland
2014
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Signal, Barton Gordon John
Director
Somerville
Auckland
2014
30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Signal, Barton Gordon John
Director
Somerville
Auckland
2014
30 Mar 2011 - current
Skiffington, Sharon Deanne
Individual
Rd 4
Parua Bay
0174
08 Nov 2019 - current
Skiffington, Adrianne Rae
Director
Somerville
Auckland
2014
30 Mar 2011 - current
Bardies No.45 Family Trust
Other (Other)
Somerville
Auckland
2014
09 Sep 2016 - current
Signal, Nada Elizabeth June
Individual
Rd 3
Riverhead
0793
08 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Skiffinton, Sharon
Individual
Rd 4
Parua Bay
0174
08 Nov 2019 - 08 Nov 2019
Signal, Nada
Individual
Rd 3
Riverhead
0793
08 Nov 2019 - 08 Nov 2019
Skiffington, Sharon
Individual
Parua Bay
Whangarei
0174
30 Mar 2011 - 08 Nov 2019
Skiffington, Sharon
Individual
Parua Bay
Whangarei
0174
30 Mar 2011 - 08 Nov 2019
Signal, Nada Elizabeth June
Individual
Rd 3
Albany
0793
30 Mar 2011 - 08 Nov 2019
Signal, Nada Elizabeth June
Individual
Rd 3
Albany
0793
30 Mar 2011 - 08 Nov 2019
Location
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