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Bdm Construction Limited

Type: NZ Limited Company (Ltd)
9429042277842
NZBN
5939034
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 06 Apr 2022
26a Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 27 Jun 2022
26a Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 04 May 2023

Bdm Construction Limited was started on 06 Apr 2016 and issued a business number of 9429042277842. The registered LTD company has been supervised by 2 directors: David John Mottram - an active director whose contract began on 06 Apr 2016,
Brenden Familton Daly - an inactive director whose contract began on 06 Apr 2016 and was terminated on 30 Jun 2021.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: 26A Lancaster Road, Beach Haven, Auckland, 0626 (types include: postal, office).
Until 27 Jun 2022, Bdm Construction Limited had been using 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mottram, David John (a director) located at Beach Haven, Auckland postcode 0626. Bdm Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2021 to 27 Jun 2022

Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jun 2019 to 17 Nov 2021

Address #3: Flat 17, 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 05 Jun 2019 to 12 Jun 2019

Address #4: 52 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 08 May 2019 to 05 Jun 2019

Address #5: 52 Waterside Cresent, Gulf Harbour, Whangaporoa, 0930 New Zealand

Registered & physical address used from 12 Apr 2018 to 08 May 2019

Address #6: Unit 17 318 Beach Haven Ave, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 17 Jul 2017 to 12 Apr 2018

Address #7: 55a Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Physical address used from 06 Apr 2016 to 12 Apr 2018

Address #8: 55a Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Registered address used from 06 Apr 2016 to 17 Jul 2017

Contact info
64 09 3922486
Phone
64 021 979123
19 Jun 2021 Phone
accounts@bdmconstruction.co.nz
09 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mottram, David John Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Brenden Familton Beach Haven
Auckland
0626
New Zealand
Individual Daly, Svetlana Beach Haven
Auckland
0626
New Zealand
Individual Mills, Angela Jayne Bayswater
Auckland
0622
New Zealand
Directors

David John Mottram - Director

Appointment date: 06 Apr 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 Apr 2020

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 06 Apr 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 04 Apr 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Apr 2019


Brenden Familton Daly - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 30 Jun 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Apr 2016

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