Bdb Holdings 21 Limited, a registered company, was started on 27 Sep 2007. 9429033132488 is the NZ business identifier it was issued. The company has been managed by 5 directors: Darrell John Back - an active director whose contract began on 27 Sep 2007,
Thomas Owen Marshall - an inactive director whose contract began on 15 Dec 2011 and was terminated on 23 Nov 2020,
Gordon Reginald Barratt - an inactive director whose contract began on 27 Sep 2007 and was terminated on 13 Nov 2012,
Christopher Bryan Ford - an inactive director whose contract began on 15 Dec 2011 and was terminated on 13 Nov 2012,
Christopher Bryan Ford - an inactive director whose contract began on 27 Sep 2007 and was terminated on 06 Jul 2010.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: physical, registered).
Bdb Holdings 21 Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up until 22 Aug 2019.
More names for the company, as we identified at BizDb, included: from 27 Sep 2007 to 17 Sep 2021 they were named Frametek 2007 Limited.
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group includes 400000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400000 shares (50%).
Previous addresses
Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Feb 2016 to 22 Aug 2019
Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 May 2013 to 29 Feb 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 01 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 05 Nov 2008 to 16 Aug 2012
Address: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Registered & physical address used from 27 Sep 2007 to 05 Nov 2008
Basic Financial info
Total number of Shares: 800000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Individual | Back, Beverley |
Moturoa New Plymouth 4310 New Zealand |
04 Dec 2020 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Back, Darrell John |
Moturoa New Plymouth 4310 New Zealand |
27 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barratt, Gordon Reginald |
Raumati New Zealand |
27 Sep 2007 - 03 Dec 2012 |
Entity | Frametek Southland Limited Shareholder NZBN: 9429034394540 Company Number: 1742018 |
Invercargill 9810 New Zealand |
10 Feb 2012 - 04 Dec 2020 |
Individual | Ford, Christopher Bryan |
Epsom Auckland New Zealand |
27 Sep 2007 - 03 Dec 2012 |
Entity | Frametek Southland Limited Shareholder NZBN: 9429034394540 Company Number: 1742018 |
Invercargill Invercargill 9810 New Zealand |
10 Feb 2012 - 04 Dec 2020 |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
27 Sep 2007 - 03 Dec 2012 | |
Entity | Ford Consulting Group Limited Shareholder NZBN: 9429033528267 Company Number: 1921570 |
27 Sep 2007 - 03 Dec 2012 | |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
27 Sep 2007 - 03 Dec 2012 | |
Entity | Ford Consulting Group Limited Shareholder NZBN: 9429033528267 Company Number: 1921570 |
27 Sep 2007 - 03 Dec 2012 |
Darrell John Back - Director
Appointment date: 27 Sep 2007
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 19 Feb 2016
Thomas Owen Marshall - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 23 Nov 2020
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 19 Feb 2016
Gordon Reginald Barratt - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 13 Nov 2012
Address: Raumati, 5032 New Zealand
Address used since 27 Sep 2007
Christopher Bryan Ford - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 13 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Dec 2011
Christopher Bryan Ford - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 06 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2007
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