Bdo Information Systems Limited

Bdo Information Systems Limited, a registered company, was started on 14 Dec 2005. 9429034429914 is the number it was issued. This company has been managed by 6 directors: Craig Andrew Gower - an active director whose contract began on 14 Dec 2005,
Jugdis Hira Parbhu - an active director whose contract began on 01 Apr 2022,
Carl Thomas Ferner - an active director whose contract began on 01 Mar 2023,
Anthony Derek Watts - an inactive director whose contract began on 14 Dec 2005 and was terminated on 01 Apr 2022,
Chandan Ohri - an inactive director whose contract began on 31 Mar 2006 and was terminated on 09 Dec 2009.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Bdo Information Systems Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 10 Feb 2017.
Other names used by the company, as we identified at BizDb, included: from 14 Dec 2005 to 30 Sep 2009 they were named Bdo Spicers Information Systems Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allocation (50 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2014 to 10 Feb 2017

Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 24 Mar 2014 to 23 Apr 2014

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 04 May 2010 to 24 Mar 2014

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 09 Jan 2007 to 04 May 2010

Address: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 14 Dec 2005 to 09 Jan 2007

Previous Shareholders

Craig Andrew Gower - Director

Appointment date: 14 Dec 2005

Jugdis Hira Parbhu - Director

Appointment date: 01 Apr 2022

Carl Thomas Ferner - Director

Appointment date: 01 Mar 2023

Anthony Derek Watts - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 01 Apr 2022

Chandan Ohri - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 09 Dec 2009

Kav Morton - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 09 Nov 2006