Bdc Holdings Limited, a registered company, was started on 01 Jun 2016. 9429042385387 is the NZ business number it was issued. This company has been managed by 2 directors: Charles Wilson Waide - an active director whose contract began on 01 Jun 2016,
Lyle Richmond Irwin - an inactive director whose contract began on 01 Jun 2016 and was terminated on 27 Feb 2024.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Bdc Holdings Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address up until 16 Apr 2018.
A single entity owns all company shares (exactly 100 shares) - Waide, Charles Wilson - located at 2013, Devonport, Auckland.
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
66 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Jun 2016 to 16 Apr 2018
Address #2: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 01 Jun 2016 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Waide, Charles Wilson |
Devonport Auckland 0624 New Zealand |
01 Jun 2016 - |
Charles Wilson Waide - Director
Appointment date: 01 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Sep 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Lyle Richmond Irwin - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 27 Feb 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jun 2016
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