Bdg Architects Limited, a registered company, was incorporated on 26 Nov 2007. 9429033033556 is the NZ business number it was issued. This company has been run by 7 directors: Paul Evan Somerford - an active director whose contract began on 26 Nov 2007,
Jason Donald Matheson - an active director whose contract began on 27 Jun 2016,
Benjamin Robert Collings - an active director whose contract began on 01 Feb 2022,
Dean Spencer Brown - an inactive director whose contract began on 01 Dec 2016 and was terminated on 30 May 2023,
Malcolm Donald Brown - an inactive director whose contract began on 26 Nov 2007 and was terminated on 30 Nov 2016.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Building 2,195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Bdg Architects Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 19 Jul 2021.
Other names used by the company, as we managed to find at BizDb, included: from 26 Nov 2007 to 22 Feb 2017 they were called Brown Day Group Limited.
A total of 690000 shares are issued to 11 shareholders (9 groups). The first group consists of 229998 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 229998 shares (33.33 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Mar 2011 to 19 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 16 Mar 2010 to 17 Mar 2011
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 16 Mar 2010 to 17 Mar 2011
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland
Registered & physical address used from 26 Nov 2007 to 16 Mar 2010
Basic Financial info
Total number of Shares: 690000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 229998 | |||
Entity (NZ Limited Company) | Collings Company Trustee Limited Shareholder NZBN: 9429048455558 |
Beachlands Auckland 2018 New Zealand |
27 Jan 2022 - |
Shares Allocation #2 Number of Shares: 229998 | |||
Entity (NZ Limited Company) | Somerford Pavlovich Trustee Limited Shareholder NZBN: 9429048596312 |
Newmarket Auckland 1023 New Zealand |
27 Jan 2022 - |
Individual | Pavlovich, Josephine Nina |
65 Oakley Avenue Waterview, Auckland 1026 New Zealand |
26 Nov 2007 - |
Individual | Somerford, Paul Evan |
65 Oakley Avenue Waterview, Auckland 1026 New Zealand |
26 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collings, Benjamin Robert |
Beachlands Auckland 2018 New Zealand |
27 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Collings, Sophia Martinovich |
Beachlands Auckland 2018 New Zealand |
27 Jan 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Matheson, Philippa Anne |
Herald Island Auckland 0618 New Zealand |
23 Dec 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Matheson, Jason Donald |
Herald Island Auckland 0618 New Zealand |
23 Dec 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Pavlovich, Josephine Nina |
Waterview Auckland 1026 New Zealand |
26 Nov 2007 - |
Shares Allocation #8 Number of Shares: 229998 | |||
Entity (NZ Limited Company) | Bowness Trust Limited Shareholder NZBN: 9429032511017 |
Herald Island Waitakere City |
23 Dec 2008 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Somerford, Paul Evan |
Waterview Auckland 1026 New Zealand |
26 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ionian Trust Limited Shareholder NZBN: 9429041276945 Company Number: 5297961 |
Newmarket Auckland 1023 New Zealand |
17 Mar 2021 - 03 Jul 2023 |
Individual | Mclennan, Faye Christine |
Orakei Auckland 1071 New Zealand |
17 Mar 2021 - 03 Jul 2023 |
Entity | Bdg Architects Limited Shareholder NZBN: 9429033033556 Company Number: 2056403 |
14 Jul 2015 - 17 Jun 2016 | |
Entity | Paterangi Trustees Limited Shareholder NZBN: 9429033025988 Company Number: 2059361 |
26 Nov 2007 - 23 Dec 2008 | |
Individual | Koller, Bridget Mary |
18a Dally Terrace Three Kings, Auckland 1042 New Zealand |
26 Nov 2007 - 14 Jul 2015 |
Individual | Mclennan, Faye Christine |
Orakei Auckland 1071 New Zealand |
17 Mar 2021 - 03 Jul 2023 |
Individual | Mclennan, Faye Christine |
Orakei Auckland 1071 New Zealand |
17 Mar 2021 - 03 Jul 2023 |
Individual | Mclennan, Faye Christine |
Orakei Auckland 1071 New Zealand |
17 Mar 2021 - 03 Jul 2023 |
Individual | Brown, Dean Spencer |
Orakei Auckland 1071 New Zealand |
17 Mar 2021 - 03 Jul 2023 |
Individual | Brown, Malcolm Donald |
Rd 1 Papakura 2580 New Zealand |
26 Nov 2007 - 17 Mar 2021 |
Individual | Wrack, Graeme Brian |
Three Kings Auckland 1042 New Zealand |
26 Nov 2007 - 14 Jul 2015 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
26 Nov 2007 - 27 Jan 2022 |
Individual | Day, Murray Frank |
Birkenhead Auckland |
26 Nov 2007 - 23 Dec 2008 |
Entity | Parkside Interiors Trustees Limited Shareholder NZBN: 9429033026152 Company Number: 2059363 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
26 Nov 2007 - 17 Mar 2021 |
Individual | Brown, Ngare |
Rd 1 Papakura 2580 New Zealand |
26 Nov 2007 - 17 Mar 2021 |
Entity | Parkside Interiors Trustees Limited Shareholder NZBN: 9429033026152 Company Number: 2059363 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
26 Nov 2007 - 17 Mar 2021 |
Entity | Bdg Architects Limited Shareholder NZBN: 9429033033556 Company Number: 2056403 |
14 Jul 2015 - 17 Jun 2016 | |
Individual | Day, Jennifer Anne |
Birkenhead Auckland |
26 Nov 2007 - 23 Dec 2008 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
26 Nov 2007 - 27 Jan 2022 |
Entity | Paterangi Trustees Limited Shareholder NZBN: 9429033025988 Company Number: 2059361 |
26 Nov 2007 - 23 Dec 2008 |
Paul Evan Somerford - Director
Appointment date: 26 Nov 2007
Address: Waterview, Auckland, 1026 New Zealand
Address used since 26 Nov 2007
Jason Donald Matheson - Director
Appointment date: 27 Jun 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 27 Jun 2016
Benjamin Robert Collings - Director
Appointment date: 01 Feb 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Feb 2022
Dean Spencer Brown - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 30 May 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2016
Malcolm Donald Brown - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 30 Nov 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Feb 2016
Graeme Brian Wrack - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 22 Dec 2014
Address: Three Kings, Auckland 1042, New Zealand
Address used since 09 Mar 2010
Murray Frank Day - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 23 Oct 2008
Address: Birkenhead, Auckland, New Zealand
Address used since 26 Nov 2007
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