Bdb Holdings 21 Limited

Bdb Holdings 21 Limited, a registered company, was started on 27 Sep 2007. 9429033132488 is the NZ business identifier it was issued. The company has been managed by 5 directors: Darrell John Back - an active director whose contract began on 27 Sep 2007,
Thomas Owen Marshall - an inactive director whose contract began on 15 Dec 2011 and was terminated on 23 Nov 2020,
Gordon Reginald Barratt - an inactive director whose contract began on 27 Sep 2007 and was terminated on 13 Nov 2012,
Christopher Bryan Ford - an inactive director whose contract began on 15 Dec 2011 and was terminated on 13 Nov 2012,
Christopher Bryan Ford - an inactive director whose contract began on 27 Sep 2007 and was terminated on 06 Jul 2010.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: physical, registered).
Bdb Holdings 21 Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up until 22 Aug 2019.
More names for the company, as we identified at BizDb, included: from 27 Sep 2007 to 17 Sep 2021 they were named Frametek 2007 Limited.
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group includes 400000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400000 shares (50%).

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Feb 2016 to 22 Aug 2019

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 May 2013 to 29 Feb 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 01 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 05 Nov 2008 to 16 Aug 2012

Address: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Registered & physical address used from 27 Sep 2007 to 05 Nov 2008

Previous Shareholders

Darrell John Back - Director

Appointment date: 27 Sep 2007

Thomas Owen Marshall - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 23 Nov 2020

Gordon Reginald Barratt - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 13 Nov 2012

Christopher Bryan Ford - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 13 Nov 2012

Christopher Bryan Ford - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 06 Jul 2010