Bdp International (New Zealand) Pty Limited was started on 17 Mar 2015 and issued an NZ business number of 9429041612880. The registered LTD company has been managed by 5 directors: Gary John Henderson - an active director whose contract began on 17 Mar 2015,
Ian Logan Fisher - an active director whose contract began on 06 May 2015,
Ian Logon Fisher - an active director whose contract began on 06 May 2015,
Richard James Strollo - an inactive director whose contract began on 17 Mar 2015 and was terminated on 17 May 2016,
Yong Hong Ting - an inactive director whose contract began on 17 Mar 2015 and was terminated on 21 May 2015.
As stated in BizDb's database (last updated on 25 Mar 2024), the company uses 4 addresses: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (physical address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Po Box 476, Shortland St, Auckland, 1140 (postal address) among others.
Up to 15 Jul 2021, Bdp International (New Zealand) Pty Limited had been using Lvl. 2, 90 Symonds St, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bdp Global Services Pte Ltd (an other) located at Kampong Bahru Rd 01-02/05, Singapore postcode 099447. Bdp International (New Zealand) Pty Limited was categorised as "Freight brokerage service including goods handling" (ANZSIC I529931).
Other active addresses
Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered & physical & service address used from 15 Jul 2021
Principal place of activity
Lvl. 2, 90 Symonds St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lvl. 2, 90 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2015 to 15 Jul 2021
Address #2: Gen-i Tower Level 12, 66 Wyndham Street, Auckland, 1140 New Zealand
Registered & physical address used from 17 Mar 2015 to 28 May 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Bdp Global Services Pte Ltd |
Kampong Bahru Rd #01-02/05 Singapore 099447 Singapore |
17 Mar 2015 - |
Ultimate Holding Company
Gary John Henderson - Director
Appointment date: 17 Mar 2015
ASIC Name: Bdp Asia-pacific (australia) Pty Ltd
Address: Eltham, 3095 Australia
Address used since 17 Mar 2015
Address: Tullamarein, 3043 Australia
Address: Tullamarein, 3043 Australia
Ian Logan Fisher - Director
Appointment date: 06 May 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 May 2015
Ian Logon Fisher - Director
Appointment date: 06 May 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 May 2015
Richard James Strollo - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 17 May 2016
Address: Singapore, 259399 Singapore
Address used since 17 Mar 2015
Yong Hong Ting - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 21 May 2015
Address: Singapore, 168977 Singapore
Address used since 17 Mar 2015
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