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Bdcl Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429031517690
NZBN
2500534
Company Number
Registered
Company Status
Current address
264 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Nov 2015

Bdcl Property Rentals Limited was started on 28 May 2010 and issued an NZBN of 9429031517690. This registered LTD company has been run by 2 directors: Brendon Aaron Dwyer - an active director whose contract began on 28 May 2010,
Looi Chong - an active director whose contract began on 28 May 2010.
As stated in our information (updated on 10 Mar 2024), this company registered 1 address: 264 Riddell Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Up until 04 Nov 2015, Bdcl Property Rentals Limited had been using 797 Riddell Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Dwyer, Brendon Aaron (an individual) located at Kohimarama, Auckland postcode 1071,
Dwyer, Mandy Jane (an individual) located at Kohimarama, Auckland postcode 1071,
Wigglesworth, Craig Stuart (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Looi, Kok Chong - located at Meadowbank, Auckland.

Addresses

Previous addresses

Address: 797 Riddell Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 11 Oct 2011 to 04 Nov 2015

Address: 43 Kildare Avenue, Glendowie, Auckland New Zealand

Physical & registered address used from 28 May 2010 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dwyer, Brendon Aaron Kohimarama
Auckland
1071
New Zealand
Individual Dwyer, Mandy Jane Kohimarama
Auckland
1071
New Zealand
Individual Wigglesworth, Craig Stuart Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Looi, Kok Chong Meadowbank
Auckland
1072
New Zealand
Directors

Brendon Aaron Dwyer - Director

Appointment date: 28 May 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Oct 2015


Looi Chong - Director

Appointment date: 28 May 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 27 Oct 2015

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