Bdg Limited was started on 26 Sep 2007 and issued an NZBN of 9429033112039. The registered LTD company has been managed by 3 directors: Gerard Brian Dodd - an active director whose contract began on 26 Sep 2007,
Bernard Antony Sugrue - an inactive director whose contract began on 26 Sep 2007 and was terminated on 03 Aug 2012,
Dean Graham Affleck - an inactive director whose contract began on 26 Sep 2007 and was terminated on 31 Mar 2011.
As stated in our information (last updated on 28 Apr 2024), the company filed 1 address: 51A Russell Street, Alexandra, 9320 (category: physical, registered).
Until 10 Apr 2018, Bdg Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 120 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Dodd, Gerard Brian (an individual) located at Rd 1, Alexandra postcode 9391,
Dodd, Sonia Margaret (an individual) located at Rd 1, Alexandra postcode 9391.
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 15 Jul 2016 to 10 Apr 2018
Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 26 Sep 2007 to 15 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Dodd, Gerard Brian |
Rd 1 Alexandra 9391 New Zealand |
26 Sep 2007 - |
Individual | Dodd, Sonia Margaret |
Rd 1 Alexandra 9391 New Zealand |
24 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sugrue, Bernard Antony |
Rd 2 Wanaka 9382 New Zealand |
26 Sep 2007 - 03 Aug 2012 |
Individual | Affleck, Dean Graham |
Cromwell New Zealand |
26 Sep 2007 - 05 Apr 2011 |
Gerard Brian Dodd - Director
Appointment date: 26 Sep 2007
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 26 Sep 2007
Bernard Antony Sugrue - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 03 Aug 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 03 Dec 2008
Dean Graham Affleck - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 31 Mar 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 22 Jun 2010
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