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B D F International Limited

Type: NZ Limited Company (Ltd)
9429038522666
NZBN
666822
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Registered & physical & service address used since 23 Jun 2003

B D F International Limited, a registered company, was launched on 16 Feb 1995. 9429038522666 is the NZ business identifier it was issued. The company has been managed by 3 directors: Michael Ian Beckhaus - an active director whose contract started on 04 Dec 2023,
Ian Bennett Beckhaus - an inactive director whose contract started on 16 Feb 1995 and was terminated on 04 Dec 2023,
John Edward Foster - an inactive director whose contract started on 16 Feb 1995 and was terminated on 26 Feb 2018.
B D F International Limited had been using C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland as their physical address up until 02 Oct 2000.

Addresses

Previous addresses

Address: C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 23 Jun 2003

Address: Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 23 Jun 2003

Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 12 Feb 1999 to 02 Oct 2000

Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 16 Feb 1995 to 16 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Beckhaus, Estate Of Ian Bennett Rd 1
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beckhaus, Ian Bennett Orakei
Auckland
Individual Beckhaus, Ian Bennett Rd 1
Coromandel
3581
New Zealand
Individual Bougler, Anthony Terrance Albany
Auckland
Individual Foster, John Edward Bombay
Auckland
Individual Foster, John Pukekohe
Pukekohe
2120
New Zealand
Directors

Michael Ian Beckhaus - Director

Appointment date: 04 Dec 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Dec 2023


Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 04 Dec 2023

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 16 Feb 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Feb 1995


John Edward Foster - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 26 Feb 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Mar 2014

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