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Bdf Group Limited

Type: NZ Limited Company (Ltd)
9429035736776
NZBN
1413081
Company Number
Registered
Company Status
Current address
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Physical & service & registered address used since 05 Dec 2018

Bdf Group Limited, a registered company, was launched on 14 Oct 2003. 9429035736776 is the NZBN it was issued. The company has been supervised by 3 directors: Bernard Daniel Fritz - an active director whose contract began on 14 Oct 2003,
Peter John Niven - an active director whose contract began on 10 Dec 2020,
Heather Grace Fritz - an inactive director whose contract began on 14 Oct 2003 and was terminated on 27 Nov 2019.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (category: physical, service).
Bdf Group Limited had been using 52C Te Ahiawa Road, Raglan as their physical address until 05 Dec 2018.
Other names for the company, as we established at BizDb, included: from 23 Jun 2006 to 04 Jul 2016 they were called Cleansweep Equipment Limited, from 14 Oct 2003 to 23 Jun 2006 they were called Fleetcare Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 52c Te Ahiawa Road, Raglan, 3296 New Zealand

Physical & registered address used from 06 Dec 2017 to 05 Dec 2018

Address: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 23 Jul 2014 to 06 Dec 2017

Address: 16 Grasslands Place, Hamilton New Zealand

Physical & registered address used from 14 Oct 2003 to 23 Jul 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Niven, Peter John Campbell Waiphopai
Invercargil
9872
New Zealand
Individual Fritz, Bernard Daniel Saltillo
25200
Mexico
Shares Allocation #2 Number of Shares: 10
Individual Fritz, Bernard Daniel Saltillo
25200
Mexico
Individual Fritz, Bernard Daniel Saltillo
25200
Mexico

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Paul Douglas Hamilton

New Zealand
Individual Clark, Paul Douglas Rd 3
Hamilton
Individual Fritz, Heather Grace Nawton
Hamilton
3200
New Zealand
Individual Fritz, Heather Grace Dinsdale
Hamilton
3204
New Zealand
Directors

Bernard Daniel Fritz - Director

Appointment date: 14 Oct 2003

Address: Saltillo, 25200 Mexico

Address used since 01 Nov 2022

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 27 Nov 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 30 Nov 2015

Address: Raglan, 3296 New Zealand

Address used since 28 Nov 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 27 Nov 2018


Peter John Niven - Director

Appointment date: 10 Dec 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Nov 2022

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 10 Dec 2020


Heather Grace Fritz - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 27 Nov 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 30 Nov 2015

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 28 Nov 2017

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