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General information

Bainbridge Technologies NZ Limited

Type: NZ Limited Company (Ltd)
9429036908981
New Zealand Business Number
1137029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Bainbridge Technologies Nz Limited (issued an NZ business number of 9429036908981) was started on 29 May 2001. 2 addresses are currently in use by the company: 38 Tawa Drive, Albany, Auckland (type: physical, registered). Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their registered address, until 01 Dec 2004. Bainbridge Technologies Nz Limited used other aliases, namely: Strategic Wholesale Limited from 29 May 2001 to 13 Dec 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lusty & Blundell Limited (an entity) located at Albany, Auckland. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the ABS issued Bainbridge Technologies Nz Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
38 Tawa Drive, Albany, Auckland Physical & registered & service 01 Dec 2004
Last updated:
Contact info
64 9 275334994
Phone (Phone)
phils@lusty-blundell.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Jonathan Milburn
Matakana, Warkworth, 0985
Address used since 29 Sep 2015
Director 20 May 2010 - current
Robert Harry Matthew
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2012
Director 13 Dec 2005 - 03 Apr 2018
Garry John Stone
Pakuranga, Auckland,
Address used since 31 Aug 2007
Director 13 Dec 2005 - 29 Sep 2008
Jonathan Paul Horne
Glenfield, Auckland,
Address used since 13 Dec 2005
Director 13 Dec 2005 - 21 Sep 2006
Andrew Murray Morten
Forrest Hill, Auckland,
Address used since 29 May 2001
Director 29 May 2001 - 13 Dec 2005
Addresses
Principal place of activity
38 Tawa Drive , Albany , Auckland , 0632
Previous address Type Period
Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 29 May 2001 - 01 Dec 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lusty & Blundell Limited
Shareholder NZBN: 9429039579492
Entity (NZ Limited Company) 		Albany
Auckland
 07 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		29 May 2001 - 07 Dec 2006
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		29 May 2001 - 07 Dec 2006
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lusty & Blundell Limited
Type Ltd
Ultimate Holding Company Number 353316
Country of origin NZ
Location
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