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Bd Brands Limited

Type: NZ Limited Company (Ltd)
9429045871993
NZBN
6192328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
16 Charlotte Drive
Omokoroa
Tauranga 3114
New Zealand
Physical & registered & service address used since 20 Sep 2019
16 Charlotte Drive
Omokoroa
Tauranga 3114
New Zealand
Postal & office & delivery address used since 02 Oct 2019

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.

Addresses

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

Contact info
64 27 7779165
02 Oct 2019 Phone
dean@syscall.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director White, Dean Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Brendon Maungatapu
Tauranga
3112
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Awesome Companies Limited
Name
Ltd
Type
7146093
Ultimate Holding Company Number
NZ
Country of origin
698d Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Address
Directors

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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