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Bdh Holdings Limited

Type: NZ Limited Company (Ltd)
9429035710134
NZBN
1425988
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 02 Aug 2016
4c Pacific Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2022
4c Pacific Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 06 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Lynley Suzanne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 998
Other (Other) Bdh Investment Trust Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Peter Frances Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Lynley Suzanne 4rd
Timaru
Individual Anderson, Peter Frances 4rd
Timaru
Directors

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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