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Bkdh Limited

Type: NZ Limited Company (Ltd)
9429033447148
NZBN
1934482
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical address used since 28 Feb 2012
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

Bkdh Limited, a registered company, was registered on 19 Apr 2007. 9429033447148 is the business number it was issued. This company has been run by 2 directors: Brendon Todd Peirce - an active director whose contract started on 19 Apr 2007,
Douglas Noel Whitcombe - an inactive director whose contract started on 19 Apr 2007 and was terminated on 26 Feb 2021.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Bkdh Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 12 Apr 2024.
A single entity controls all company shares (exactly 100 shares) - Peirce, Brendon Todd - located at 0632, Murrays Bay, Auckland.

Addresses

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 28 Feb 2012 to 12 Apr 2024

Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 16 Feb 2010 to 28 Feb 2012

Address #3: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill

Physical & registered address used from 23 Apr 2008 to 16 Feb 2010

Address #4: 57g Lancaster Road, Beach Haven, Auckland

Registered & physical address used from 19 Apr 2007 to 23 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Peirce, Brendon Todd Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitcombe, Douglas Noel Orakei
Auckland
Directors

Brendon Todd Peirce - Director

Appointment date: 19 Apr 2007

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2011


Douglas Noel Whitcombe - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 26 Feb 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Apr 2007

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