Bd Consulting (2009) Limited, a registered company, was launched on 14 Aug 2009. 9429032017885 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been supervised by 2 directors: Bryan Davies - an active director whose contract began on 14 Aug 2009,
Stephanie Megan Kaye - an inactive director whose contract began on 01 May 2013 and was terminated on 01 Feb 2017.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 1 Steve Askin Drive, Cracroft, Christchurch, 8022 (registered address),
1 Steve Askin Drive, Cracroft, Christchurch, 8022 (service address),
4 Skara Brae, Prebbleton, Prebbleton, 7604 (physical address).
Bd Consulting (2009) Limited had been using 4 Skara Brae, Prebbleton, Prebbleton as their service address until 12 Jun 2023.
One entity owns all company shares (exactly 100 shares) - Davies, Bryan - located at 8022, Prebbleton, Prebbleton.
Principal place of activity
27b Lindsay Drive, Prebbleton, 7604 New Zealand
Previous addresses
Address #1: 4 Skara Brae, Prebbleton, Prebbleton, 7604 New Zealand
Service address used from 20 May 2022 to 12 Jun 2023
Address #2: 4 Skara Brae, Prebbleton, Prebbleton, 7604 New Zealand
Registered address used from 13 May 2022 to 12 Jun 2023
Address #3: 27b Lindsay Drive, Prebbleton, 7604 New Zealand
Registered address used from 31 May 2016 to 13 May 2022
Address #4: 27b Lindsay Drive, Prebbleton, 7604 New Zealand
Physical address used from 31 May 2016 to 20 May 2022
Address #5: 1350 Alfriston Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 06 Jun 2012 to 31 May 2016
Address #6: Apartment 2h, 10 -12 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand
Registered & physical address used from 14 Aug 2009 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davies, Bryan |
Prebbleton Prebbleton 7604 New Zealand |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stephanie Megan Kaye |
Prebbleton 7604 New Zealand |
01 May 2014 - 24 May 2017 |
| Individual | Kaye, Stephanie Megan |
Prebbleton 7604 New Zealand |
01 May 2014 - 24 May 2017 |
Bryan Davies - Director
Appointment date: 14 Aug 2009
Address: Lindsay Drive, Prebbleton, 7604 New Zealand
Address used since 07 Mar 2016
Stephanie Megan Kaye - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Feb 2017
Address: Prebbleton, 7604 New Zealand
Address used since 07 Mar 2016
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