B D Water Solutions Limited, a registered company, was incorporated on 22 Sep 2008. 9429032551815 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Joseph Donald - an active director whose contract started on 01 Nov 2021,
William John Donald - an inactive director whose contract started on 22 Sep 2008 and was terminated on 12 May 2022.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
B D Water Solutions Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 04 Jun 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 97 shares (97%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2019 to 04 Jun 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Mar 2017 to 17 Apr 2019
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Apr 2016 to 20 Mar 2017
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2015 to 06 Apr 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 13 Apr 2012 to 05 Jun 2015
Address: 17 Norman Road, Titirangi, Auckland New Zealand
Registered & physical address used from 22 Sep 2008 to 13 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Ellis Gould Trustees Limited Shareholder NZBN: 9429031997287 |
48 Shortland Street Auckland 1140 New Zealand |
25 May 2010 - |
| Individual | Donald, William John |
Titirangi Auckland 0604 New Zealand |
25 May 2010 - |
| Individual | Donald, Christine Mary |
Titirangi Auckland 0604 New Zealand |
25 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Donald, Paul Joseph |
Hobsonville Auckland 0618 New Zealand |
20 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Donald, Christine Mary |
Titirangi Auckland 0604 New Zealand |
22 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Donald, William John |
Titirangi Auckland 0604 New Zealand |
22 Sep 2008 - |
Paul Joseph Donald - Director
Appointment date: 01 Nov 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 11 May 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Nov 2021
William John Donald - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 12 May 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Sep 2008
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