Bpd Zenith (Nz) Pty Limited, a registered company, was started on 13 Mar 2013. 9429030317512 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been managed by 4 directors: Graeme S. - an active director whose contract started on 13 Mar 2013,
Henrik F. - an active director whose contract started on 05 May 2022,
Mark Michael - an active director whose contract started on 05 May 2022,
Samantha F. - an active director whose contract started on 05 May 2022.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (category: registered, physical).
Bpd Zenith (Nz) Pty Limited had been using 11-13 Broderick Road, Johnsonville, Wellington as their registered address up until 21 Sep 2021.
More names used by this company, as we identified at BizDb, included: from 07 Mar 2013 to 06 Jul 2015 they were named Sbs Global (Nz) Pty Limited.
A single entity owns all company shares (exactly 100 shares) - 163-658-197 - Bpd Zenith Holdings (Anz) Pty Limited - located at 6037, 1454 Logan Road, Mt Gravatt, Queensland.
Previous address
Address: 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 13 Mar 2013 to 21 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 163-658-197 - Bpd Zenith Holdings (anz) Pty Limited |
1454 Logan Road, Mt Gravatt Queensland 4122 Australia |
28 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sharp Business Solutions Pty Ltd Company Number: ACN112683459 |
13 Mar 2013 - 28 Aug 2013 |
Ultimate Holding Company
Graeme S. - Director
Appointment date: 13 Mar 2013
ASIC Name: Bpd Zenith (aust) Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Nov 2021
Address: Brighton, Victoria, 3186 Australia
Address used since 05 Oct 2021
Address: Brighton, Victoria, 3186 Australia
Address used since 13 Mar 2013
Address: Upper Mount Gravatt, Queensland, 4122 Australia
Address: Upper Mount Gravatt, Queensland, 4122 Australia
Henrik F. - Director
Appointment date: 05 May 2022
Mark Michael - Director
Appointment date: 05 May 2022
ASIC Name: Bpd Zenith (aust) Pty Ltd
Address: St Kilda East, Victoria, 3183 Australia
Address used since 05 May 2022
Samantha F. - Director
Appointment date: 05 May 2022
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