Bdf Group Limited, a registered company, was launched on 14 Oct 2003. 9429035736776 is the NZBN it was issued. The company has been supervised by 3 directors: Bernard Daniel Fritz - an active director whose contract began on 14 Oct 2003,
Peter John Niven - an active director whose contract began on 10 Dec 2020,
Heather Grace Fritz - an inactive director whose contract began on 14 Oct 2003 and was terminated on 27 Nov 2019.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (category: physical, service).
Bdf Group Limited had been using 52C Te Ahiawa Road, Raglan as their physical address until 05 Dec 2018.
Other names for the company, as we established at BizDb, included: from 23 Jun 2006 to 04 Jul 2016 they were called Cleansweep Equipment Limited, from 14 Oct 2003 to 23 Jun 2006 they were called Fleetcare Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (10 per cent).
Previous addresses
Address: 52c Te Ahiawa Road, Raglan, 3296 New Zealand
Physical & registered address used from 06 Dec 2017 to 05 Dec 2018
Address: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 23 Jul 2014 to 06 Dec 2017
Address: 16 Grasslands Place, Hamilton New Zealand
Physical & registered address used from 14 Oct 2003 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Niven, Peter John Campbell |
Waiphopai Invercargil 9872 New Zealand |
19 Nov 2014 - |
Individual | Fritz, Bernard Daniel |
Saltillo 25200 Mexico |
09 Nov 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fritz, Bernard Daniel |
Saltillo 25200 Mexico |
14 Oct 2003 - |
Individual | Fritz, Bernard Daniel |
Saltillo 25200 Mexico |
09 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Paul Douglas |
Hamilton New Zealand |
09 Nov 2004 - 19 Nov 2014 |
Individual | Clark, Paul Douglas |
Rd 3 Hamilton |
14 Oct 2003 - 27 Jun 2010 |
Individual | Fritz, Heather Grace |
Nawton Hamilton 3200 New Zealand |
09 Nov 2004 - 27 Nov 2019 |
Individual | Fritz, Heather Grace |
Dinsdale Hamilton 3204 New Zealand |
14 Oct 2003 - 27 Nov 2019 |
Bernard Daniel Fritz - Director
Appointment date: 14 Oct 2003
Address: Saltillo, 25200 Mexico
Address used since 01 Nov 2022
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 27 Nov 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Nov 2015
Address: Raglan, 3296 New Zealand
Address used since 28 Nov 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Nov 2018
Peter John Niven - Director
Appointment date: 10 Dec 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Nov 2022
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 10 Dec 2020
Heather Grace Fritz - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 27 Nov 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Nov 2015
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Nov 2017
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