Bdg Architects Limited

Bdg Architects Limited, a registered company, was incorporated on 26 Nov 2007. 9429033033556 is the NZ business number it was issued. This company has been run by 7 directors: Paul Evan Somerford - an active director whose contract began on 26 Nov 2007,
Jason Donald Matheson - an active director whose contract began on 27 Jun 2016,
Benjamin Robert Collings - an active director whose contract began on 01 Feb 2022,
Dean Spencer Brown - an inactive director whose contract began on 01 Dec 2016 and was terminated on 30 May 2023,
Malcolm Donald Brown - an inactive director whose contract began on 26 Nov 2007 and was terminated on 30 Nov 2016.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Building 2,195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Bdg Architects Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 19 Jul 2021.
Other names used by the company, as we managed to find at BizDb, included: from 26 Nov 2007 to 22 Feb 2017 they were called Brown Day Group Limited.
A total of 690000 shares are issued to 11 shareholders (9 groups). The first group consists of 229998 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 229998 shares (33.33 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Mar 2011 to 19 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 16 Mar 2010 to 17 Mar 2011

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 16 Mar 2010 to 17 Mar 2011

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland

Registered & physical address used from 26 Nov 2007 to 16 Mar 2010

Previous Shareholders

Paul Evan Somerford - Director

Appointment date: 26 Nov 2007

Jason Donald Matheson - Director

Appointment date: 27 Jun 2016

Benjamin Robert Collings - Director

Appointment date: 01 Feb 2022

Dean Spencer Brown - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 30 May 2023

Malcolm Donald Brown - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 30 Nov 2016

Graeme Brian Wrack - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 22 Dec 2014

Murray Frank Day - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 23 Oct 2008