Bd Brands Limited, a registered company, was registered on 12 Dec 2016. 9429045871993 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. This company has been managed by 2 directors: Dean White - an active director whose contract began on 12 Dec 2016,
Brendon Gilbert - an inactive director whose contract began on 12 Dec 2016 and was terminated on 10 Jan 2019.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 16 Charlotte Drive, Omokoroa, Tauranga, 3114 (type: postal, office).
Bd Brands Limited had been using 698D Whakamarama Road, Rd 7, Whakamarama as their physical address up until 20 Sep 2019.
One entity owns all company shares (exactly 100 shares) - White, Dean - located at 3114, Rd 7, Tauranga.
Principal place of activity
16 Charlotte Drive, Omokoroa, Tauranga, 3114 New Zealand
Previous addresses
Address #1: 698d Whakamarama Road, Rd 7, Whakamarama, 3179 New Zealand
Physical address used from 11 Feb 2019 to 20 Sep 2019
Address #2: 698d Whakamarama Road, Rd 7, Whakamarama, 3179 New Zealand
Registered address used from 18 Jan 2019 to 20 Sep 2019
Address #3: 339a Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 12 Dec 2016 to 11 Feb 2019
Address #4: 339a Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 12 Dec 2016 to 18 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | White, Dean |
Rd 7 Tauranga 3179 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Brendon |
Maungatapu Tauranga 3112 New Zealand |
12 Dec 2016 - 10 Jan 2019 |
Ultimate Holding Company
Dean White - Director
Appointment date: 12 Dec 2016
Address: Rd 7, Tauranga, 3114 New Zealand
Address used since 01 Oct 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 12 Dec 2016
Brendon Gilbert - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 10 Jan 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 12 Dec 2016
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