Bbd Industrial Properties Limited was registered on 30 Oct 2014 and issued a business number of 9429041469538. The registered LTD company has been managed by 3 directors: Malcolm Guy Bailey - an active director whose contract began on 30 Oct 2014,
Robert Cornelis Baan - an active director whose contract began on 30 Oct 2014,
Ian Gordon Dustin - an active director whose contract began on 30 Oct 2014.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (types include: physical, registered).
Up to 14 Nov 2019, Bbd Industrial Properties Limited had been using 130 Kaimanawa Street, Kelvin Grove, Palmerston North as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gleneig Holdings Limited (an entity) located at Grafton, Auckland.
Then there is a group that consists of 1 shareholder, holds 43.3 per cent shares (exactly 433 shares) and includes
Baan, Robert Cornelis - located at Fitzherbert, Palmerston North.
The 3rd share allocation (463 shares, 46.3%) belongs to 1 entity, namely:
Bailey, Malcolm Guy, located at Rd 7, Feilding (a director). Bbd Industrial Properties Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous address
Address #1: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical & registered address used from 30 Oct 2014 to 14 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 |
Grafton Auckland New Zealand |
12 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 433 | |||
| Director | Baan, Robert Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
30 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 463 | |||
| Director | Bailey, Malcolm Guy |
Rd 7 Feilding 4777 New Zealand |
30 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 103 | |||
| Director | Dustin, Ian Gordon |
Fitzherbert Palmerston North 4410 New Zealand |
30 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redmayne, Laurence James |
Rd 6 Christchurch 7676 New Zealand |
17 Oct 2016 - 22 Jun 2019 |
| Individual | Redmayne, Laurence James |
Rd 5 Christchurch 7675 New Zealand |
17 Oct 2016 - 22 Jun 2019 |
Malcolm Guy Bailey - Director
Appointment date: 30 Oct 2014
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 30 Oct 2014
Robert Cornelis Baan - Director
Appointment date: 30 Oct 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 30 Oct 2014
Ian Gordon Dustin - Director
Appointment date: 30 Oct 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 30 Oct 2014
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 30 Oct 2014
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