Bpd Group Limited, a registered company, was registered on 20 Jun 2016. 9429042417521 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 1 director, named Benjamin Paul Dinan - an active director whose contract began on 20 Jun 2016.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Bpd Group Limited had been using Level 2, 103 London Street, Hamilton as their registered address up to 24 May 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Oct 2017 to 24 May 2019
Address: Chartered Accountants, Level 2, 103 London Street, Hamilton, 3200 New Zealand
Physical & registered address used from 20 Jun 2016 to 20 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dinan, Marzena |
Hamilton Central Hamilton 3204 New Zealand |
29 Aug 2016 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Dinan, Benjamin Paul |
Hamilton Central Hamilton 3204 New Zealand |
20 Jun 2016 - |
Individual | Dinan, Paul Jacob |
Hamilton Central Hamilton 3204 New Zealand |
10 Aug 2020 - |
Individual | Dinan, Marzena |
Hamilton Central Hamilton 3204 New Zealand |
29 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dinan, Benjamin Paul |
Hamilton Central Hamilton 3204 New Zealand |
20 Jun 2016 - |
Benjamin Paul Dinan - Director
Appointment date: 20 Jun 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Oct 2016
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