Bdg Synthesis 2014 Limited was incorporated on 22 Jul 2014 and issued an NZ business identifier of 9429041335307. The registered LTD company has been managed by 1 director, named Neil Alexander Beare - an active director whose contract started on 22 Jul 2014.
According to our data (last updated on 29 Feb 2024), the company registered 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
A total of 102 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Beare, Kathryn Ann (an individual) located at Waterloo, Lower Hutt postcode 5011,
Beare, Neil Alexander (an individual) located at Waterloo, Lower Hutt postcode 5011,
Bsco Trustees (Beare) Limited (an entity) located at Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 0.98% shares (exactly 1 share) and includes
Beare, Kathryn Ann - located at Waterloo, Lower Hutt.
The third share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Beare, Neil Alexander, located at Waterloo, Lower Hutt (an individual). Bdg Synthesis 2014 Limited was classified as "Chemical engineering service" (business classification M692315).
Basic Financial info
Total number of Shares: 102
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Beare, Kathryn Ann |
Waterloo Lower Hutt 5011 New Zealand |
22 Jul 2014 - |
| Individual | Beare, Neil Alexander |
Waterloo Lower Hutt 5011 New Zealand |
22 Jul 2014 - |
| Entity (NZ Limited Company) | Bsco Trustees (beare) Limited Shareholder NZBN: 9429046608413 |
Lower Hutt 5010 New Zealand |
25 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beare, Kathryn Ann |
Waterloo Lower Hutt 5011 New Zealand |
22 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beare, Neil Alexander |
Waterloo Lower Hutt 5011 New Zealand |
22 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company (2014) Limited Shareholder NZBN: 9429041214619 Company Number: 5179461 |
1 Margaret Street, Lower Hutt Wellington 5040 New Zealand |
22 Jul 2014 - 25 Jun 2018 |
| Entity | Independent Trust Company (2014) Limited Shareholder NZBN: 9429041214619 Company Number: 5179461 |
1 Margaret Street, Lower Hutt Wellington 5040 New Zealand |
22 Jul 2014 - 25 Jun 2018 |
Neil Alexander Beare - Director
Appointment date: 22 Jul 2014
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 22 Jul 2014
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