Shortcuts

Bdo Tauranga Limited

Type: NZ Limited Company (Ltd)
9429030133631
NZBN
4551959
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Apr 2014

Bdo Tauranga Limited was registered on 30 Jul 2013 and issued an NZBN of 9429030133631. The registered LTD company has been supervised by 8 directors: Paul Thomas Manning - an active director whose contract began on 30 Jul 2013,
Janine Marie Hellyer - an active director whose contract began on 30 Jul 2013,
Kelvin Fraser Lellman - an active director whose contract began on 30 Jul 2013,
Jennifer Anne Lee - an inactive director whose contract began on 30 Jul 2013 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract began on 30 Jul 2013 and was terminated on 31 Dec 2020.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 15 Apr 2014, Bdo Tauranga Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
BizDb identified other names used by this company: from 18 Jul 2013 to 03 Sep 2013 they were called Rhbdo Limited.
A total of 825000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hellyer, Janine Marie (a director) located at Ohauiti, Tauranga postcode 3112.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 274999 shares) and includes
Lellman, Kathryn Mary - located at Otumoetai, Tauranga,
Lellman, Kelvin Fraser - located at Otumoetai, Tauranga.
The third share allotment (274999 shares, 33.33%) belongs to 2 entities, namely:
Manning, Paul Thomas, located at Maungatapu, Tauranga (an individual),
Holland Beckett Trustee No.11 Limited, located at 525 Cameron Road, Tauranga (an entity). Bdo Tauranga Limited is categorised as "Accounting service" (business classification M693220).

Addresses

Previous address

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 30 Jul 2013 to 15 Apr 2014

Contact info
64 7 5716280
16 Jun 2023
tauranga@bdo.co.nz
16 Jun 2023 Email
https://www.bdo.nz/en-nz/bdo-new-zealand-office-locations/bdo-nz-locations/bdo-tauranga/contact-us
16 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 825000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hellyer, Janine Marie Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 274999
Individual Lellman, Kathryn Mary Otumoetai
Tauranga
3110
New Zealand
Individual Lellman, Kelvin Fraser Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 274999
Individual Manning, Paul Thomas Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 274999
Individual Hellyer, Mark Leslie Ohauiti
Tauranga
3112
New Zealand
Individual Hellyer, Janine Marie Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Lellman, Kelvin Fraser Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Manning, Paul Thomas Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Lee, Jennifer Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Lee, Jennifer Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Jennifer Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Jennifer Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
3110
New Zealand
Individual Hodson, Paul Grant Bethlehem
Tauranga
3110
New Zealand
Individual Cooney, Timothy Owen Rd4, Te Puna
Tauranga
3174
New Zealand
Individual Cooney, Timothy Owen Rd4, Te Puna
Tauranga
3174
New Zealand
Individual Brown, Kenneth Peter Pyes Pa
Tauranga
3112
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Brown, Kathryn Anne Pyes Pa
Tauranga
3112
New Zealand
Individual Cooney, Merrylyn Rd4, Te Puna
Tauranga
3174
New Zealand
Individual Hodson, Paul Grant Bethlehem
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Brown, Kathryn Anne Pyes Pa
Tauranga
3112
New Zealand
Individual Brown, Kenneth Peter Pyes Pa
Tauranga
3112
New Zealand
Individual Brown, Kenneth Peter Pyes Pa
Tauranga
3112
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Neilson, Robert James 424 Maunganui Road
Mount Maunganui
3116
New Zealand
Director Robert James Neilson 424 Maunganui Road
Mount Maunganui
3116
New Zealand
Director Paul Grant Hodson Bethlehem
Tauranga
3110
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Individual Cooney, Timothy Owen Rd4, Te Puna
Tauranga
3174
New Zealand
Directors

Paul Thomas Manning - Director

Appointment date: 30 Jul 2013

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 30 Jul 2013


Janine Marie Hellyer - Director

Appointment date: 30 Jul 2013

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 30 Jul 2013


Kelvin Fraser Lellman - Director

Appointment date: 30 Jul 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Jul 2013


Jennifer Anne Lee - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 31 Dec 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jul 2013


Kenneth Peter Brown - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 31 Dec 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Jul 2013


Timothy Owen Cooney - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 31 Dec 2017

Address: Rd4, Te Puna, Tauranga, 3174 New Zealand

Address used since 30 Jul 2013


Paul Grant Hodson - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 01 Apr 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Jul 2013


Robert James Neilson - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 25 Dec 2013

Address: 424 Maunganui Road, Mount Maunganui, 3116 New Zealand

Address used since 30 Jul 2013

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

Beekie Apartment Limited
Level 2, 247 Cameron Road

Similar companies

Hard & Fast Solutions Limited
28a Ngatai Road

Jw Chartered Accountants Limited
36 Cameron Road

Realca Trustees 2017 Limited
30 Cameron Road

Rodewald Consulting Limited
Level 1, The Hub, 525 Cameron Road

Tax Centre Limited
20 Park Street

Tutbury & Associates Limited
23 Myres Street