Bd Transport Limited, a registered company, was registered on 15 Dec 2003. 9429035617075 is the NZ business number it was issued. This company has been supervised by 4 directors: Mark Philip Anderson - an active director whose contract started on 15 Dec 2003,
Maurice Francis Woodhouse - an inactive director whose contract started on 22 Dec 2006 and was terminated on 30 Sep 2011,
Julia Marie Healy - an inactive director whose contract started on 15 Dec 2003 and was terminated on 21 Dec 2006,
Stephen Noel Healy - an inactive director whose contract started on 24 Dec 2003 and was terminated on 21 Dec 2006.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Bd Transport Limited had been using 72 Trafalgar Street, Nelson as their physical address until 27 Aug 2019.
One entity owns all company shares (exactly 100 shares) - Anderson, Mark Philip - located at 7020, Marybank, Nelson.
Other active addresses
Address #4: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Shareregister address used from 07 Dec 2023
Address #5: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 21 Aug 2015 to 27 Aug 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 26 Aug 2013 to 27 Aug 2019
Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 13 Mar 2012 to 26 Aug 2013
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 13 Mar 2012 to 21 Aug 2015
Address #5: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Oct 2010 to 13 Mar 2012
Address #6: 105 Trafalgar Street, Nelson New Zealand
Registered address used from 10 Jan 2007 to 10 Jan 2007
Address #7: 105 Trfalgar Street, Nelson
Registered address used from 10 Jan 2007 to 10 Jan 2007
Address #8: 105 Trafalgar Street, Nelson New Zealand
Physical address used from 10 Jan 2007 to 08 Oct 2010
Address #9: 138 Dry Hills Lane, R.d. 4, Blenheim
Physical & registered address used from 28 Jul 2006 to 10 Jan 2007
Address #10: 18 Dry Hills Rise, Dry Hills R.d 4, Blenheim
Physical address used from 24 Aug 2004 to 28 Jul 2006
Address #11: 18 Dry Hills Rise, Dry Hills, R.d 4, Blenheim
Registered address used from 24 Aug 2004 to 28 Jul 2006
Address #12: 1 Ashwood Drive, Forest Park View, Blenheim
Physical & registered address used from 15 Dec 2003 to 24 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Anderson, Mark Philip |
Marybank Nelson 7010 New Zealand |
15 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
15 Dec 2003 - 19 Jan 2012 |
Mark Philip Anderson - Director
Appointment date: 15 Dec 2003
Address: Marybank, Nelson, 7010 New Zealand
Address used since 21 Sep 2009
Maurice Francis Woodhouse - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 30 Sep 2011
Address: Nelson, 7010 New Zealand
Address used since 21 Sep 2009
Julia Marie Healy - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 21 Dec 2006
Address: Dry Hills, R.d 4, Blenheim,
Address used since 21 Jul 2006
Stephen Noel Healy - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 21 Dec 2006
Address: Dry Hills, R.d 4, Blenheim,
Address used since 21 Jul 2006
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