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Bd Investments Petone Limited

Type: NZ Limited Company (Ltd)
9429030680937
NZBN
3806916
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 1, South British Building
326 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Apr 2019

Bd Investments Petone Limited, a registered company, was started on 03 May 2012. 9429030680937 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 2 directors: Leonard Boyd Kenna - an active director whose contract started on 03 May 2012,
David Richard Wenden - an active director whose contract started on 03 May 2012.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 (category: registered, physical).
Bd Investments Petone Limited had been using Floor 1, South British Building, 326 Lambton Quay, Wellington as their registered address up to 08 Apr 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2012 to 08 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wenden, David Richard Kelburn
Wellington
6012
New Zealand
Individual Wenden, Lynne Barbara Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kenna Property Investments Limited
Shareholder NZBN: 9429034604588
Takapu Valley
Wellington
5028
New Zealand
Directors

Leonard Boyd Kenna - Director

Appointment date: 03 May 2012

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 03 May 2012


David Richard Wenden - Director

Appointment date: 03 May 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 03 May 2012

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