Bdk Investments Limited was registered on 12 Apr 2016 and issued an NZ business identifier of 9429042288091. This registered LTD company has been managed by 3 directors: Leonie Glynnis Leaver - an active director whose contract started on 12 Apr 2016,
Mark Winston Leaver - an active director whose contract started on 12 Apr 2016,
Leonie Glynis Leaver - an active director whose contract started on 12 Apr 2016.
As stated in BizDb's data (updated on 07 Jan 2021), the company registered 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Up until 09 May 2019, Bdk Investments Limited had been using 48 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mark Leaver (a director) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leonie Leaver - located at Greenlane, Auckland. Bdk Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Apr 2016 to 09 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Mark Winston Leaver |
Greenlane Auckland 1051 New Zealand |
12 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leonie Glynis Leaver |
Greenlane Auckland 1051 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Leonie Glynnis Leaver |
Greenlane Auckland 1051 New Zealand |
12 Apr 2016 - 18 Jul 2017 |
Leonie Glynnis Leaver - Director
Appointment date: 12 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Apr 2016
Mark Winston Leaver - Director
Appointment date: 12 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Apr 2016
Leonie Glynis Leaver - Director
Appointment date: 12 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Apr 2016
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