Bbd Investments Limited was incorporated on 24 May 2016 and issued a number of 9429042371366. This registered LTD company has been managed by 3 directors: Brett John Rex Davey - an active director whose contract began on 24 May 2016,
Dana Yvette Broughton - an active director whose contract began on 24 May 2016,
Keryn Brass - an active director whose contract began on 24 May 2016.
According to our database (updated on 10 Apr 2024), this company uses 1 address: Chartered Accountants, 143 Main Street, Pahiatua, 4910 (category: registered, physical).
A total of 900 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Bradshaw, Douglas (an individual) located at Havelock North, Havelock North postcode 4130,
Broughton, Dana Yvette (a director) located at Pahiatua, Pahiatua postcode 4910.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 300 shares) and includes
Broughton, Dana Yvette - located at Pahiatua, Pahiatua,
Brass, Keryn - located at Pahiatua, Pahiatua.
The 3rd share allocation (300 shares, 33.33%) belongs to 3 entities, namely:
Davey, Olivia Celine, located at Pahiatua, Pahiatua (an individual),
Davey, Brett John Rex, located at Pahiatua, Pahiatua (a director),
Usherwood, Mark Brendan, located at Rd 2, Turangi (an individual). Bbd Investments Limited is classified as "Financial asset investing" (ANZSIC K624010).
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Bradshaw, Douglas |
Havelock North Havelock North 4130 New Zealand |
24 May 2016 - |
Director | Broughton, Dana Yvette |
Pahiatua Pahiatua 4910 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Broughton, Dana Yvette |
Pahiatua Pahiatua 4910 New Zealand |
24 May 2016 - |
Director | Brass, Keryn |
Pahiatua Pahiatua 4910 New Zealand |
24 May 2016 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Davey, Olivia Celine |
Pahiatua Pahiatua 4910 New Zealand |
24 May 2016 - |
Director | Davey, Brett John Rex |
Pahiatua Pahiatua 4910 New Zealand |
24 May 2016 - |
Individual | Usherwood, Mark Brendan |
Rd 2 Turangi 3382 New Zealand |
24 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broughton, Korey |
Pahiatua Pahiatua 4910 New Zealand |
24 May 2016 - 30 Aug 2022 |
Brett John Rex Davey - Director
Appointment date: 24 May 2016
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 13 Sep 2018
Address: Pahiatua, 4910 New Zealand
Address used since 24 May 2016
Dana Yvette Broughton - Director
Appointment date: 24 May 2016
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 24 May 2016
Address: Pahiatua, 4910 New Zealand
Address used since 24 May 2016
Keryn Brass - Director
Appointment date: 24 May 2016
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 07 Mar 2021
Address: Rd 1, Woodville, 4997 New Zealand
Address used since 14 Oct 2016
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