Bdm Construction Limited was started on 06 Apr 2016 and issued a business number of 9429042277842. The registered LTD company has been supervised by 2 directors: David John Mottram - an active director whose contract began on 06 Apr 2016,
Brenden Familton Daly - an inactive director whose contract began on 06 Apr 2016 and was terminated on 30 Jun 2021.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: 26A Lancaster Road, Beach Haven, Auckland, 0626 (types include: postal, office).
Until 27 Jun 2022, Bdm Construction Limited had been using 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mottram, David John (a director) located at Beach Haven, Auckland postcode 0626. Bdm Construction Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2021 to 27 Jun 2022
Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jun 2019 to 17 Nov 2021
Address #3: Flat 17, 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 05 Jun 2019 to 12 Jun 2019
Address #4: 52 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 08 May 2019 to 05 Jun 2019
Address #5: 52 Waterside Cresent, Gulf Harbour, Whangaporoa, 0930 New Zealand
Registered & physical address used from 12 Apr 2018 to 08 May 2019
Address #6: Unit 17 318 Beach Haven Ave, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 17 Jul 2017 to 12 Apr 2018
Address #7: 55a Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Physical address used from 06 Apr 2016 to 12 Apr 2018
Address #8: 55a Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Registered address used from 06 Apr 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mottram, David John |
Beach Haven Auckland 0626 New Zealand |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Brenden Familton |
Beach Haven Auckland 0626 New Zealand |
06 Apr 2016 - 05 Jul 2021 |
Individual | Daly, Svetlana |
Beach Haven Auckland 0626 New Zealand |
05 Jun 2019 - 05 Jul 2021 |
Individual | Mills, Angela Jayne |
Bayswater Auckland 0622 New Zealand |
06 Apr 2016 - 06 Sep 2017 |
David John Mottram - Director
Appointment date: 06 Apr 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Apr 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Apr 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Apr 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Apr 2019
Brenden Familton Daly - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 30 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Apr 2016
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