Bd 14 Limited, a registered company, was incorporated on 20 May 2003. 9429035977223 is the number it was issued. The company has been supervised by 5 directors: Karl George Burgess - an active director whose contract started on 01 Apr 2015,
Erana Shirley Durie - an inactive director whose contract started on 20 Apr 2015 and was terminated on 05 Nov 2015,
Erana Shirley Durie - an inactive director whose contract started on 29 Jan 2014 and was terminated on 20 Apr 2015,
Eleanor Maureen Burgess - an inactive director whose contract started on 20 May 2003 and was terminated on 29 Jan 2014,
George Stanley Burgess - an inactive director whose contract started on 20 May 2003 and was terminated on 19 Aug 2003.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Keith Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Bd 14 Limited had been using Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 05 Jul 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 20 May 2003 to 29 Jan 2014 they were named Burgatime Property Investments Limited.
One entity controls all company shares (exactly 100 shares) - Burgess, Karl George - located at 4414, Hokowhitu, Palmerston North.
Principal place of activity
Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 29 Nov 2018 to 05 Jul 2022
Address #2: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 01 Nov 2017 to 29 Nov 2018
Address #3: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 27 Oct 2017 to 01 Nov 2017
Address #4: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Jun 2016 to 27 Oct 2017
Address #5: 10 Hereford Street, West End, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Dec 2015 to 10 Jun 2016
Address #6: 74 Havill Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 23 Apr 2015 to 21 Dec 2015
Address #7: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Dec 2014 to 23 Apr 2015
Address #8: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 13 Dec 2011 to 05 Dec 2014
Address #9: Kaimatarau Road, Rd 3, Palmerston North New Zealand
Registered & physical address used from 20 May 2003 to 13 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burgess, Karl George |
Hokowhitu Palmerston North 4410 New Zealand |
20 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durie, Erana Shirley |
Rd 8 Palmerston North 4478 New Zealand |
15 Apr 2015 - 23 Jul 2018 |
Karl George Burgess - Director
Appointment date: 01 Apr 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Dec 2021
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 20 Nov 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2016
Erana Shirley Durie - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 05 Nov 2015
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 20 Apr 2015
Erana Shirley Durie - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 20 Apr 2015
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 29 Jan 2014
Eleanor Maureen Burgess - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 29 Jan 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Nov 2013
George Stanley Burgess - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 19 Aug 2003
Address: Rd 3, Palmerston North,
Address used since 20 May 2003
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