Bdo Information Systems Limited, a registered company, was started on 14 Dec 2005. 9429034429914 is the number it was issued. This company has been managed by 6 directors: Craig Andrew Gower - an active director whose contract began on 14 Dec 2005,
Jugdis Hira Parbhu - an active director whose contract began on 01 Apr 2022,
Carl Thomas Ferner - an active director whose contract began on 01 Mar 2023,
Anthony Derek Watts - an inactive director whose contract began on 14 Dec 2005 and was terminated on 01 Apr 2022,
Chandan Ohri - an inactive director whose contract began on 31 Mar 2006 and was terminated on 09 Dec 2009.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Bdo Information Systems Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 10 Feb 2017.
Other names used by the company, as we identified at BizDb, included: from 14 Dec 2005 to 30 Sep 2009 they were named Bdo Spicers Information Systems Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2014 to 10 Feb 2017
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Mar 2014 to 23 Apr 2014
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 24 Mar 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 09 Jan 2007 to 04 May 2010
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 14 Dec 2005 to 09 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Auckland It Management Limited Shareholder NZBN: 9429034430552 |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ferner, Carl |
Avondale Auckland 1026 New Zealand |
16 Nov 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ambler, Joshua Prain |
Mount Albert Auckland 1025 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Anthony Derek |
Epsom Auckland |
14 Dec 2005 - 27 Jun 2010 |
Individual | Stanyer, David |
Mount Eden Auckland 1041 New Zealand |
09 Sep 2014 - 03 Feb 2020 |
Individual | Kedzlie, Linda Kerry |
Whitby Porirua 5024 New Zealand |
06 Dec 2010 - 07 Nov 2013 |
Individual | Kedzlie, Wayne Paul |
Whitby Porirua 5024 New Zealand |
06 Dec 2010 - 07 Nov 2013 |
Individual | Ohri, Natasha |
Massey Auckland New Zealand |
26 Mar 2007 - 05 Aug 2010 |
Individual | Swanepoel, Schalk |
East Tamaki Auckland 2016 New Zealand |
12 Mar 2012 - 16 Nov 2016 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
06 Dec 2010 - 07 Nov 2013 | |
Individual | Stanyer, David |
Mount Eden Auckland 1041 New Zealand |
09 Sep 2014 - 03 Feb 2020 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
06 Dec 2010 - 07 Nov 2013 | |
Individual | Ohri, Chandan |
Massey Auckland |
26 Mar 2007 - 05 Aug 2010 |
Craig Andrew Gower - Director
Appointment date: 14 Dec 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2016
Jugdis Hira Parbhu - Director
Appointment date: 01 Apr 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2022
Carl Thomas Ferner - Director
Appointment date: 01 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2023
Anthony Derek Watts - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 01 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2005
Chandan Ohri - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 09 Dec 2009
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Mar 2006
Kav Morton - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 09 Nov 2006
Address: Kohimarama, Auckland,
Address used since 31 Mar 2006
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