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Bdh Building Limited

Type: NZ Limited Company (Ltd)
9429041221822
NZBN
5193501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
126 Waenga Drive
Cromwell
Cromwell 9310
New Zealand
Other address (Address For Share Register) used since 23 Jan 2017
11 Alluvial Place
Cromwell
Cromwell 9310
New Zealand
Other address (Address For Share Register) used since 10 Jul 2019
7c Kawarau Court
Cromwell
Cromwell 9310
New Zealand
Other address (Address For Share Register) used since 23 Mar 2020

Bdh Building Limited was registered on 06 May 2014 and issued a business number of 9429041221822. This registered LTD company has been supervised by 2 directors: Brendon Douglas Huband - an active director whose contract started on 06 May 2014,
Tracy Lee Huband - an active director whose contract started on 06 May 2014.
According to the BizDb information (updated on 05 Apr 2024), this company registered 7 addresess: 88B Barry Avenue, Cromwell, Cromwell, 9310 (registered address),
88B Barry Avenue, Cromwell, Cromwell, 9310 (service address),
88B Barry Avenue, Cromwell, Cromwell, 9310 (shareregister address),
88B Barry Avenue, Cromwell, Cromwell, 9310 (postal address) among others.
Up to 19 Jul 2021, Bdh Building Limited had been using 7C Kawarau Court, Cromwell, Cromwell as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Huband, Tracy Lee (a director) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Huband, Brendon Douglas - located at Cromwell, Cromwell. Bdh Building Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 9 Neason Place, Cromwell, Cromwell, 9310 New Zealand

Delivery & office & postal & other (Address For Share Register) & shareregister address used from 09 Jul 2021

Address #5: 9 Neason Place, Cromwell, Cromwell, 9310 New Zealand

Service & physical & registered address used from 19 Jul 2021

Address #6: 88b Barry Avenue, Cromwell, Cromwell, 9310 New Zealand

Delivery & office & postal & shareregister address used from 13 Jun 2023

Address #7: 88b Barry Avenue, Cromwell, Cromwell, 9310 New Zealand

Service & registered address used from 21 Jun 2023

Principal place of activity

9 Neason Place, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 7c Kawarau Court, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 31 Mar 2020 to 19 Jul 2021

Address #2: 11 Alluvial Place, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 25 Jul 2019 to 31 Mar 2020

Address #3: 126 Waenga Drive, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 31 Jan 2017 to 25 Jul 2019

Address #4: 9b Kawarau Court, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 06 May 2014 to 31 Jan 2017

Contact info
64 021 537411
09 Jun 2020 Phone
bdhbuild@gmail.com
09 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Huband, Tracy Lee Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Huband, Brendon Douglas Cromwell
Cromwell
9310
New Zealand
Directors

Brendon Douglas Huband - Director

Appointment date: 06 May 2014

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 07 Oct 2022

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 06 Nov 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 07 Dec 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 09 Jan 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Jun 2019


Tracy Lee Huband - Director

Appointment date: 06 May 2014

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 07 Oct 2022

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 06 Nov 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 07 Dec 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 09 Jan 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Jun 2019

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