Bdh Business Hub Limited, a registered company, was started on 13 Jan 2014. 9429041039472 is the business number it was issued. The company has been supervised by 3 directors: Malcolm Robert Downer - an active director whose contract started on 13 Jan 2014,
Alice Genevieve Toeava - an active director whose contract started on 01 May 2023,
Deborah Anne Hayward - an inactive director whose contract started on 13 Jan 2014 and was terminated on 13 Apr 2023.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Po Box 90296, Victoria Street West, Auckland, 1142 (types include: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Toeava, Alice Genevieve |
Devonport Auckland 0624 New Zealand |
01 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Downer, Malcolm Robert |
Devonport Auckland 0624 New Zealand |
13 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Deborah Anne |
Herne Bay Auckland 1011 New Zealand |
13 Jan 2014 - 01 May 2023 |
Malcolm Robert Downer - Director
Appointment date: 13 Jan 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jan 2014
Alice Genevieve Toeava - Director
Appointment date: 01 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2023
Deborah Anne Hayward - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 13 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jan 2014
Wakabadai Limited
11 Bulwer Street
Portsmouth Trustees Limited
1/11 Bulwer Street
Balzhofen Trust Limited
9 Bulwer Street
Blackdot It Solutions Limited
1/12 Bulwer Street
T Top Holdings Limited
2/12 Bulwer Street
Refounder Limited
29a Cowper Road