Bdma Revolution Limited, a registered company, was started on 02 Mar 2016. 9429042203360 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company has been classified. The company has been run by 3 directors: Vincent Rayneau - an active director whose contract began on 02 Mar 2016,
Stan Kirk Tucker - an active director whose contract began on 02 Mar 2016,
Aaron Charles Fletcher - an inactive director whose contract began on 02 Mar 2016 and was terminated on 22 Jun 2018.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 17 Nihill Crescent, Mission Bay, Auckland, 1071 (office address),
17 Nihill Crescent, Mission Bay, Auckland, 1071 (delivery address),
17 Nihill Crescent, Mission Bay, Auckland, 1071 (registered address),
17 Nihill Crescent, Mission Bay, Auckland, 1071 (physical address) among others.
Bdma Revolution Limited had been using 4B Prospect Terrace, Milford, Auckland as their physical address up until 21 Mar 2022.
A total of 99 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50.51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49.49 per cent).
Principal place of activity
4b Prospect Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 4b Prospect Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Dec 2017 to 21 Mar 2022
Address #2: 39 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 15 Jul 2016 to 12 Dec 2017
Address #3: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Mar 2016 to 15 Jul 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rayneau, Vincent |
Mission Bay Auckland 1071 New Zealand |
02 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Tucker, Stan Kirk |
Birkdale Auckland 0626 New Zealand |
02 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Aaron Charles |
Rothesay Bay Auckland 0630 New Zealand |
02 Mar 2016 - 30 Aug 2018 |
Vincent Rayneau - Director
Appointment date: 02 Mar 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Nov 2019
Stan Kirk Tucker - Director
Appointment date: 02 Mar 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 04 Dec 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Mar 2016
Aaron Charles Fletcher - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 22 Jun 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2016
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