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Bbd Investments Limited

Type: NZ Limited Company (Ltd)
9429042371366
NZBN
5998989
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Chartered Accountants
143 Main Street
Pahiatua 4910
New Zealand
Registered & physical & service address used since 24 May 2016

Bbd Investments Limited was incorporated on 24 May 2016 and issued a number of 9429042371366. This registered LTD company has been managed by 3 directors: Brett John Rex Davey - an active director whose contract began on 24 May 2016,
Dana Yvette Broughton - an active director whose contract began on 24 May 2016,
Keryn Brass - an active director whose contract began on 24 May 2016.
According to our database (updated on 10 Apr 2024), this company uses 1 address: Chartered Accountants, 143 Main Street, Pahiatua, 4910 (category: registered, physical).
A total of 900 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Bradshaw, Douglas (an individual) located at Havelock North, Havelock North postcode 4130,
Broughton, Dana Yvette (a director) located at Pahiatua, Pahiatua postcode 4910.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 300 shares) and includes
Broughton, Dana Yvette - located at Pahiatua, Pahiatua,
Brass, Keryn - located at Pahiatua, Pahiatua.
The 3rd share allocation (300 shares, 33.33%) belongs to 3 entities, namely:
Davey, Olivia Celine, located at Pahiatua, Pahiatua (an individual),
Davey, Brett John Rex, located at Pahiatua, Pahiatua (a director),
Usherwood, Mark Brendan, located at Rd 2, Turangi (an individual). Bbd Investments Limited is classified as "Financial asset investing" (ANZSIC K624010).

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Bradshaw, Douglas Havelock North
Havelock North
4130
New Zealand
Director Broughton, Dana Yvette Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Broughton, Dana Yvette Pahiatua
Pahiatua
4910
New Zealand
Director Brass, Keryn Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Davey, Olivia Celine Pahiatua
Pahiatua
4910
New Zealand
Director Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Individual Usherwood, Mark Brendan Rd 2
Turangi
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broughton, Korey Pahiatua
Pahiatua
4910
New Zealand
Directors

Brett John Rex Davey - Director

Appointment date: 24 May 2016

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 13 Sep 2018

Address: Pahiatua, 4910 New Zealand

Address used since 24 May 2016


Dana Yvette Broughton - Director

Appointment date: 24 May 2016

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 24 May 2016

Address: Pahiatua, 4910 New Zealand

Address used since 24 May 2016


Keryn Brass - Director

Appointment date: 24 May 2016

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 07 Mar 2021

Address: Rd 1, Woodville, 4997 New Zealand

Address used since 14 Oct 2016

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