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Bdg Limited

Type: NZ Limited Company (Ltd)
9429033112039
NZBN
1989267
Company Number
Registered
Company Status
Current address
51a Russell Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 10 Apr 2018

Bdg Limited was started on 26 Sep 2007 and issued an NZBN of 9429033112039. The registered LTD company has been managed by 3 directors: Gerard Brian Dodd - an active director whose contract began on 26 Sep 2007,
Bernard Antony Sugrue - an inactive director whose contract began on 26 Sep 2007 and was terminated on 03 Aug 2012,
Dean Graham Affleck - an inactive director whose contract began on 26 Sep 2007 and was terminated on 31 Mar 2011.
As stated in our information (last updated on 28 Apr 2024), the company filed 1 address: 51A Russell Street, Alexandra, 9320 (category: physical, registered).
Until 10 Apr 2018, Bdg Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 120 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Dodd, Gerard Brian (an individual) located at Rd 1, Alexandra postcode 9391,
Dodd, Sonia Margaret (an individual) located at Rd 1, Alexandra postcode 9391.

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 15 Jul 2016 to 10 Apr 2018

Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 26 Sep 2007 to 15 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Dodd, Gerard Brian Rd 1
Alexandra
9391
New Zealand
Individual Dodd, Sonia Margaret Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sugrue, Bernard Antony Rd 2
Wanaka
9382
New Zealand
Individual Affleck, Dean Graham Cromwell

New Zealand
Directors

Gerard Brian Dodd - Director

Appointment date: 26 Sep 2007

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 26 Sep 2007


Bernard Antony Sugrue - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 03 Aug 2012

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 03 Dec 2008


Dean Graham Affleck - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 31 Mar 2011

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 22 Jun 2010

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