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Bd Marine Fabrication Limited

Type: NZ Limited Company (Ltd)
9429033413730
NZBN
1940188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
48 Lindemann Road
Rd 1
Katikati 3177
New Zealand
Registered & physical & service address used since 10 Sep 2012
48 Lindemann Road
Rd 1
Katikati 3177
New Zealand
Postal & office & delivery address used since 27 Aug 2019

Bd Marine Fabrication Limited, a registered company, was launched on 10 May 2007. 9429033413730 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. The company has been supervised by 1 director, named Blake Antony Darwen - an active director whose contract started on 10 May 2007.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 48 Lindemann Road, Rd 1, Katikati, 3177 (types include: postal, office).
Bd Marine Fabrication Limited had been using 5 Thompsons Track, Rd 2, Katikati as their physical address until 10 Sep 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

48 Lindemann Road, Rd 1, Katikati, 3177 New Zealand


Previous addresses

Address #1: 5 Thompsons Track, Rd 2, Katikati, 3178 New Zealand

Physical address used from 15 Sep 2011 to 10 Sep 2012

Address #2: 5 Thompsons Track, Rd 2, Katikati, 3178 New Zealand

Registered address used from 14 Sep 2011 to 10 Sep 2012

Address #3: 29 Himalaya Road, Half Moon Bay, Auckland New Zealand

Registered address used from 08 Sep 2008 to 14 Sep 2011

Address #4: 29 Himalaya Road, Half Moon Bay, Auckland New Zealand

Physical address used from 08 Sep 2008 to 15 Sep 2011

Address #5: Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 10 May 2007 to 08 Sep 2008

Contact info
64 274 772527
22 Aug 2018 Phone
blake.d@kinect.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
blake.d@kinect.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Darwen, Blake Antony Katikati
3166
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Darwen, Deidre Frances Katikati
3166
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Deidre Frances Pakuranga
Auckland
Individual Darwen, Blake Antony Pakuranga
Auckland
Directors

Blake Antony Darwen - Director

Appointment date: 10 May 2007

Address: Rd3, Katikati, 3178 New Zealand

Address used since 09 Sep 2015

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