Bdo Wellington Audit Limited was registered on 19 Dec 2016 and issued a number of 9429045880360. This registered LTD company has been run by 14 directors: Douglas Peter Haines - an active director whose contract started on 19 Dec 2016,
Henry Richard Oliver Mcclintock - an active director whose contract started on 19 Dec 2016,
Mark Andrew Bewley - an active director whose contract started on 19 Dec 2016,
Rachel Helen Farrant - an active director whose contract started on 19 Dec 2016,
Geoffrey Noel Potter - an active director whose contract started on 19 Dec 2016.
According to BizDb's database (updated on 16 Apr 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bdo Wellington Limited (an entity) located at Wellington postcode 6011. Bdo Wellington Audit Limited has been classified as "Auditing service" (ANZSIC M693230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Wellington Limited Shareholder NZBN: 9429033367866 |
Wellington 6011 New Zealand |
19 Dec 2016 - |
Ultimate Holding Company
Douglas Peter Haines - Director
Appointment date: 19 Dec 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Apr 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Dec 2016
Henry Richard Oliver Mcclintock - Director
Appointment date: 19 Dec 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Dec 2016
Mark Andrew Bewley - Director
Appointment date: 19 Dec 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Dec 2016
Rachel Helen Farrant - Director
Appointment date: 19 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Dec 2016
Geoffrey Noel Potter - Director
Appointment date: 19 Dec 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Dec 2016
Alan Gregory Scott - Director
Appointment date: 19 Dec 2016
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2022
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 19 Dec 2016
Aaron Earl Titter - Director
Appointment date: 19 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Dec 2016
Iain Bruce Shephard - Director
Appointment date: 03 Apr 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 03 Apr 2018
Tristan Glen Will - Director
Appointment date: 01 Jan 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jan 2020
Jessica Jane Kellow - Director
Appointment date: 01 Jan 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2020
Justin Peter Martin - Director
Appointment date: 01 Jan 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2022
Brooke Charmaine Rodriguez - Director
Appointment date: 01 Jul 2023
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Jul 2023
Kerryth Linford Davy - Director
Appointment date: 01 Jul 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2023
Adam Shayle Davy - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 01 Jan 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Dec 2016
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