Bdx Group Limited

Bdx Group Limited, a registered company, was registered on 08 Feb 2007. 9429033661681 is the NZ business identifier it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. This company has been run by 5 directors: Anthony James Davies-Colley - an active director whose contract started on 08 Feb 2007,
Clare Davies-Colley - an active director whose contract started on 16 Jun 2015,
Hamish Benjamin Wood - an active director whose contract started on 30 Apr 2021,
Kevin John Ogle - an inactive director whose contract started on 11 Jun 2007 and was terminated on 29 Sep 2017,
Luke Anthony Seuren - an inactive director whose contract started on 08 Feb 2007 and was terminated on 20 Feb 2015.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Bdx Group Limited had been using 32 Rathbone Street, Whangarei as their registered address up to 19 Jul 2023.
More names for the company, as we found at BizDb, included: from 08 Feb 2007 to 14 May 2018 they were named Blackdog Steelworks Limited.
A total of 300 shares are allocated to 6 shareholders (4 groups). The first group includes 66 shares (22%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 222 shares (74%). Lastly the next share allocation (6 shares 2%) made up of 1 entity.

Other active addresses

Address #4: 32 Logyard Road, Port Whangarei, Whangarei, 0110 New Zealand

Service address used from 04 Apr 2023

Address #5: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered address used from 19 Jul 2023

Principal place of activity

32 Logyard Road, Port Whangarei, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered address used from 05 Jul 2016 to 19 Jul 2023

Address #2: 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Registered & physical address used from 25 Feb 2014 to 05 Jul 2016

Address #3: C/-gilmore Brown, 4th Floor, 30-34 Rathbone Street, Whangarei 0110 New Zealand

Physical & registered address used from 08 Feb 2007 to 25 Feb 2014

Previous Shareholders

Anthony James Davies-colley - Director

Appointment date: 08 Feb 2007

Clare Davies-colley - Director

Appointment date: 16 Jun 2015

Hamish Benjamin Wood - Director

Appointment date: 30 Apr 2021

Kevin John Ogle - Director (Inactive)

Appointment date: 11 Jun 2007

Termination date: 29 Sep 2017

Luke Anthony Seuren - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 20 Feb 2015