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Bdr Security Limited

Type: NZ Limited Company (Ltd)
9429033148113
NZBN
1982796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 2013
Stanway House, Level 1, Tenancy E
644 Great South Road
Auckland 1051
New Zealand
Physical & registered & service address used since 26 Feb 2018

Bdr Security Limited was launched on 02 Oct 2007 and issued a New Zealand Business Number of 9429033148113. The registered LTD company has been supervised by 3 directors: David John Smith - an active director whose contract started on 02 Oct 2007,
Joel Stephen Rickard - an active director whose contract started on 29 Feb 2020,
Ross John Baker - an inactive director whose contract started on 02 Oct 2007 and was terminated on 08 Dec 2023.
According to BizDb's data (last updated on 14 Mar 2024), this company uses 1 address: Stanway House, Level 1, Tenancy E, 644 Great South Road, Auckland, 1051 (types include: physical, registered).
Up until 26 Feb 2018, Bdr Security Limited had been using 261 Roscommon Road, Wiri, Auckland as their registered address.
A total of 1500 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Rickard, Megan Sarah (an individual) located at Chartwell, Hamilton postcode 3210,
Rickard, Joel Stephen (a director) located at Chartwell, Hamilton postcode 3210,
Rickard Whanau Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 3 shareholders, holds 33.27 per cent shares (exactly 499 shares) and includes
Smith, Tomoko - located at Titirangi, Auckland,
Smith, David John - located at Titirangi, Auckland,
Am Trustee (2019) Limited - located at Takapuna, North Shore City.
The third share allocation (499 shares, 33.27%) belongs to 2 entities, namely:
Baker, Ross John, located at Massey, Auckland 0614 (an individual),
Am Trustee (2019) Limited, located at Takapuna, North Shore City (an entity). Bdr Security Limited is categorised as "Security system installation" (business classification E323430).

Addresses

Previous addresses

Address #1: 261 Roscommon Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 12 May 2016 to 26 Feb 2018

Address #2: 2/658 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 27 Nov 2013 to 12 May 2016

Address #3: 108 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 25 Nov 2013 to 27 Nov 2013

Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2011 to 25 Nov 2013

Address #5: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140 New Zealand

Physical & registered address used from 12 Oct 2009 to 04 Apr 2011

Address #6: 4 Harry Ward Place, Lincoln, Auckland, 0610

Registered address used from 30 Jan 2009 to 12 Oct 2009

Address #7: 4 Harry Ward Place, Lincoln, Auckland 0610

Physical address used from 30 Jan 2009 to 12 Oct 2009

Address #8: 69 Sunnyvale Road, Massey, Auckland 0614

Registered & physical address used from 02 Oct 2007 to 30 Jan 2009

Contact info
64 508 484484
13 Mar 2019 Phone
headoffice@bdrsecurity.co.nz
13 Mar 2019 Email
https://www.bdrsecurity.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Rickard, Megan Sarah Chartwell
Hamilton
3210
New Zealand
Director Rickard, Joel Stephen Chartwell
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Rickard Whanau Trustee Limited
Shareholder NZBN: 9429047817135
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Smith, Tomoko Titirangi
Auckland
0604
New Zealand
Individual Smith, David John Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Am Trustee (2019) Limited
Shareholder NZBN: 9429047734746
Takapuna
North Shore City
0622
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Baker, Ross John Massey
Auckland 0614

New Zealand
Entity (NZ Limited Company) Am Trustee (2019) Limited
Shareholder NZBN: 9429047734746
Takapuna
North Shore City
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rickard, Joel Stephen Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, David John Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Baker, Ross John Massey
Auckland 0614

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Rekab Properties Trust
Other The Smith Family Trust
Other The Rickard Whanau Trust
Directors

David John Smith - Director

Appointment date: 02 Oct 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Apr 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Mar 2021

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 25 Mar 2010


Joel Stephen Rickard - Director

Appointment date: 29 Feb 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Feb 2020


Ross John Baker - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 08 Dec 2023

Address: Massey, Waitakere, 0614 New Zealand

Address used since 25 Mar 2010

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