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B.d.c. Engineering Limited

Type: NZ Limited Company (Ltd)
9429037747473
NZBN
928669
Company Number
Registered
Company Status
Current address
35 Leicester Parade
Howick
Auckland New Zealand
Service & physical address used since 04 Nov 2004
4 Miami Parade
Onehunga
Auckland 1061
New Zealand
Registered address used since 01 Oct 2015

B.d.c. Engineering Limited, a registered company, was started on 23 Oct 1998. 9429037747473 is the NZBN it was issued. The company has been run by 1 director, named Brian Desmond Clark - an active director whose contract started on 23 Oct 1998.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 4 Miami Parade, Onehunga, Auckland, 1061 (category: registered, physical).
B.d.c. Engineering Limited had been using 75 St Andrews Rd, Epsom, Auckland as their registered address up to 01 Oct 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 700 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%).

Addresses

Previous addresses

Address #1: 75 St Andrews Rd, Epsom, Auckland New Zealand

Registered address used from 10 Nov 2009 to 01 Oct 2015

Address #2: 6 Oak Street, Royal Oak

Registered address used from 09 Oct 2003 to 10 Nov 2009

Address #3: 31 Hillcrest Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 09 Oct 2003

Address #4: 31 Hillcrest Road, Papatoetoe, Auckland

Physical address used from 23 Oct 1998 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Clark, Brian Desmond Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Clark, Angela Moana Curtis Herne Bay
Auckland
1011
New Zealand
Directors

Brian Desmond Clark - Director

Appointment date: 23 Oct 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Sep 2015

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