Bqd Limited was launched on 27 Jan 2006 and issued a New Zealand Business Number of 9429034332146. This registered LTD company has been run by 3 directors: Martyn James Smith - an active director whose contract began on 30 Mar 2006,
Rick Jansen - an inactive director whose contract began on 27 Jan 2006 and was terminated on 08 Nov 2013,
Rachel Kelly Mcbeth - an inactive director whose contract began on 30 Mar 2006 and was terminated on 22 Jun 2006.
As stated in BizDb's data (updated on 18 Feb 2024), the company filed 1 address: 6 Brick Street, Te Aroha, 3320 (category: physical, registered).
Until 19 Nov 2013, Bqd Limited had been using 28 Kauri Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smith, Martyn James (an individual) located at Te Aroha postcode 3320. Bqd Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 28 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 02 Jun 2011 to 19 Nov 2013
Address: 42 Hebron Road, Torbay, Auckland 0630 New Zealand
Physical & registered address used from 16 Apr 2010 to 02 Jun 2011
Address: Unit C , 14-22 Triton Drive, Albany, Auckland
Physical & registered address used from 04 Apr 2008 to 16 Apr 2010
Address: Unit 15 , 40 Arrenway Drive, Albany, Auckland
Registered & physical address used from 04 Apr 2007 to 04 Apr 2008
Address: Unit 2, 23 Canaveral Drive, Albany, Auckland
Registered & physical address used from 06 Apr 2006 to 04 Apr 2007
Address: 15 Blacks Road, Greenhithe, Auckland
Registered & physical address used from 27 Jan 2006 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Martyn James |
Te Aroha 3320 New Zealand |
30 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Rick |
Greenhithe North Shore City 0632 New Zealand |
30 Mar 2006 - 11 Nov 2013 |
| Individual | Mcbeth, Rachel Kelly |
Greenlane Auckland |
30 Mar 2006 - 30 Mar 2006 |
| Individual | Jansen, Rick |
Greenhithe Auckland |
27 Jan 2006 - 27 Jun 2010 |
Martyn James Smith - Director
Appointment date: 30 Mar 2006
Address: Te Aroha, 3320 New Zealand
Address used since 11 Nov 2013
Rick Jansen - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 08 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Apr 2012
Rachel Kelly Mcbeth - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 22 Jun 2006
Address: Greenlane, Auckland,
Address used since 30 Mar 2006
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