Bdinvestments Limited, a registered company, was incorporated on 17 Oct 2008. 9429032515350 is the business number it was issued. This company has been managed by 4 directors: Xiuqin Xu - an active director whose contract began on 28 Apr 2023,
Yuting Tian - an inactive director whose contract began on 25 Mar 2022 and was terminated on 28 Apr 2023,
Benjamin Dragonson - an inactive director whose contract began on 17 Oct 2008 and was terminated on 01 Nov 2022,
Bo Xu - an inactive director whose contract began on 11 Dec 2020 and was terminated on 24 Feb 2022.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 7C Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Bdinvestments Limited had been using 12 Driscoll Place, Farm Cove, Auckland as their physical address up until 04 Apr 2022.
One entity owns all company shares (exactly 100 shares) - Tian, Yuting - located at 0632, Rosedale, Auckland.
Previous addresses
Address: 12 Driscoll Place, Farm Cove, Auckland, 2010 New Zealand
Physical & registered address used from 18 Jan 2017 to 04 Apr 2022
Address: 214 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 12 Aug 2013 to 18 Jan 2017
Address: 214 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 21 Feb 2013 to 18 Jan 2017
Address: 995 George Street, North Dunedin, Dunedin, 9016 New Zealand
Physical address used from 15 Mar 2011 to 12 Aug 2013
Address: 102 Higcliff Road, Dunedin, 9013 New Zealand
Registered address used from 15 Mar 2011 to 21 Feb 2013
Address: 102 Highcliff Road, Dunedin New Zealand
Physical address used from 17 Oct 2008 to 15 Mar 2011
Address: 102 Higcliff Road, Dunedin New Zealand
Registered address used from 17 Oct 2008 to 15 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tian, Yuting |
Rosedale Auckland 0632 New Zealand |
26 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dragonson, Benjamin |
Farm Cove Auckland 2010 New Zealand |
17 Oct 2021 - 26 Mar 2022 |
| Individual | Xu, Bo |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2011 - 26 Mar 2022 |
| Individual | Xu, Bo |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2011 - 26 Mar 2022 |
| Individual | Xu, Bo |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2011 - 26 Mar 2022 |
| Director | Benjamin Dragonson |
Farm Cove Auckland 2010 New Zealand |
17 Oct 2021 - 26 Mar 2022 |
| Individual | Guo, Yaxian |
Waverley Dunedin 9013 New Zealand |
07 Mar 2011 - 11 Dec 2020 |
| Individual | Dragonson, Benjamin |
Forrest Hill Auckland 0620 New Zealand |
17 Oct 2008 - 11 Dec 2020 |
Xiuqin Xu - Director
Appointment date: 28 Apr 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2023
Yuting Tian - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 28 Apr 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 25 Mar 2022
Benjamin Dragonson - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 01 Nov 2022
Address: Farm Cove, Auckland, 2010 New Zealand
Address used since 27 Feb 2017
Bo Xu - Director (Inactive)
Appointment date: 11 Dec 2020
Termination date: 24 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Dec 2020
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