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Bdl Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429039649751
NZBN
331841
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 10 Nov 2020
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Bdl Earthmovers Limited, a registered company, was launched on 10 Feb 1987. 9429039649751 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jacqueline Lisa Banks - an active director whose contract started on 01 Nov 1992,
David Peter Banks - an active director whose contract started on 01 Nov 1992.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Bdl Earthmovers Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address until 10 Nov 2020.
Previous names used by the company, as we established at BizDb, included: from 03 Jul 1995 to 22 Oct 2003 they were named Banks Developments Limited, from 10 Feb 1987 to 03 Jul 1995 they were named Banks Electrical Services Limited.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4998 shares (99.96 per cent). Lastly the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 28 Oct 2016 to 10 Nov 2020

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 10 Nov 2015 to 28 Oct 2016

Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 10 Nov 2015

Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 08 Feb 2013 to 15 May 2013

Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 08 Feb 2013 to 10 Nov 2015

Address #6: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Aug 2011 to 08 Feb 2013

Address #7: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2010 to 09 Aug 2011

Address #8: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 04 Dec 2006 to 06 Dec 2010

Address #9: Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland

Registered address used from 15 Dec 2003 to 04 Dec 2006

Address #10: Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland

Physical address used from 15 Dec 2003 to 15 Dec 2003

Address #11: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 06 Jan 2003 to 15 Dec 2003

Address #12: 19 Wellington Street, Howick, Auckland

Registered address used from 09 Nov 2000 to 06 Jan 2003

Address #13: 19 Wellington Street, Howick, Auckland

Physical address used from 09 Nov 2000 to 09 Nov 2000

Address #14: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 09 Nov 2000 to 06 Jan 2003

Address #15: 18 Fencible Drive, Howick, Auckland

Registered address used from 26 Nov 1991 to 09 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Banks, Jacqueline Lisa Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Banks, David Peter Bucklands Beach
Auckland
2012
New Zealand
Individual Banks, Jacqueline Lisa Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Banks, David Peter Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muller, David Gordon Howick
Auckland

New Zealand
Directors

Jacqueline Lisa Banks - Director

Appointment date: 01 Nov 1992

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Nov 2012


David Peter Banks - Director

Appointment date: 01 Nov 1992

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Nov 2012

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