Bdh Holdings Limited, a registered company, was launched on 24 Oct 2003. 9429035710134 is the NZ business number it was issued. The company has been supervised by 2 directors: Peter Frances Anderson - an active director whose contract began on 24 Oct 2003,
Lynley Suzanne Anderson - an active director whose contract began on 24 Oct 2003.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Bdh Holdings Limited had been using 24 The Terrace, Timaru, Timaru as their registered address until 06 Apr 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 998 shares (99.8%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 10 Aug 2016 to 06 Apr 2022
Address #2: 14 The Terrace, Timaru New Zealand
Physical & registered address used from 24 Nov 2006 to 10 Aug 2016
Address #3: 416 Pages Rd, 4rd, Timaru
Physical & registered address used from 24 Oct 2003 to 24 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, Lynley Suzanne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Nov 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Other (Other) | Bdh Investment Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anderson, Peter Frances |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Lynley Suzanne |
4rd Timaru |
24 Oct 2003 - 25 Mar 2005 |
Individual | Anderson, Peter Frances |
4rd Timaru |
24 Oct 2003 - 25 Mar 2005 |
Peter Frances Anderson - Director
Appointment date: 24 Oct 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2022
Address: Wigram, 8042 New Zealand
Address used since 30 Aug 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Mar 2012
Lynley Suzanne Anderson - Director
Appointment date: 24 Oct 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2022
Address: Wigram, 8042 New Zealand
Address used since 30 Aug 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Mar 2012
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