Bd Marine Fabrication Limited, a registered company, was launched on 10 May 2007. 9429033413730 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. The company has been supervised by 1 director, named Blake Antony Darwen - an active director whose contract started on 10 May 2007.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Lindemann Road, Rd 1, Katikati, 3177 (types include: postal, office).
Bd Marine Fabrication Limited had been using 5 Thompsons Track, Rd 2, Katikati as their physical address until 10 Sep 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
48 Lindemann Road, Rd 1, Katikati, 3177 New Zealand
Previous addresses
Address #1: 5 Thompsons Track, Rd 2, Katikati, 3178 New Zealand
Physical address used from 15 Sep 2011 to 10 Sep 2012
Address #2: 5 Thompsons Track, Rd 2, Katikati, 3178 New Zealand
Registered address used from 14 Sep 2011 to 10 Sep 2012
Address #3: 29 Himalaya Road, Half Moon Bay, Auckland New Zealand
Registered address used from 08 Sep 2008 to 14 Sep 2011
Address #4: 29 Himalaya Road, Half Moon Bay, Auckland New Zealand
Physical address used from 08 Sep 2008 to 15 Sep 2011
Address #5: Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 10 May 2007 to 08 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Darwen, Blake Antony |
Katikati 3166 New Zealand |
13 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Darwen, Deidre Frances |
Katikati 3166 New Zealand |
13 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Deidre Frances |
Pakuranga Auckland |
10 May 2007 - 27 Jun 2010 |
Individual | Darwen, Blake Antony |
Pakuranga Auckland |
10 May 2007 - 27 Jun 2010 |
Blake Antony Darwen - Director
Appointment date: 10 May 2007
Address: Rd3, Katikati, 3178 New Zealand
Address used since 09 Sep 2015
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