Bdmax Limited, a registered company, was incorporated on 26 Nov 2002. 9429036233915 is the NZBN it was issued. "Agricultural services nec" (business classification A052920) is how the company has been classified. This company has been managed by 1 director, named Glen Robert Atkinson - an active director whose contract began on 26 Nov 2002.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Tauroa Road, Havelock North, Havelock North, 4130 (category: postal, office).
Bdmax Limited had been using 591 No 3 Rd, Te Puke as their registered address up until 04 Apr 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 26 Nov 2002 to 03 Apr 2003 they were called Garuda Sales Limited.
A total of 10000 shares are allocated to 6 shareholders (6 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9728 shares (97.28%). Finally there is the third share allotment (150 shares 1.5%) made up of 1 entity.
Principal place of activity
32 Tauroa Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 591 No 3 Rd, Te Puke New Zealand
Registered & physical address used from 07 Apr 2006 to 04 Apr 2016
Address #2: 5 Belvedere St, Te Puke
Registered & physical address used from 18 May 2004 to 07 Apr 2006
Address #3: 226 Jellicoe Street, Te Puke
Registered & physical address used from 26 Nov 2002 to 18 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lowry, Caroline |
Havelock North 4130 New Zealand |
25 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 9728 | |||
| Entity (NZ Limited Company) | Garuda Consultants Limited Shareholder NZBN: 9429039145772 |
Havelock North Havelock North 4130 New Zealand |
28 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Garuda Homeopathics Limited Shareholder NZBN: 9429037125240 |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Atkinson, Glen Robert |
Havelock North Havelock North 4130 New Zealand |
25 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Palmer, Wendy |
Papamoa New Zealand |
28 Feb 2005 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Haye, Lisa Jane |
Waipawa New Zealand |
28 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Sluis, Rosemareyn |
Waiheke Island |
28 Feb 2005 - 18 Feb 2009 |
| Individual | Atkinson, Glen Robert |
Te Puke |
26 Nov 2002 - 28 Feb 2005 |
| Individual | Lowry, Caroline |
Te Puke |
14 Feb 2007 - 25 Jul 2007 |
Ultimate Holding Company
Glen Robert Atkinson - Director
Appointment date: 26 Nov 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2016
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