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Bd 14 Limited

Type: NZ Limited Company (Ltd)
9429035977223
NZBN
1305390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite 2, 219 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 07 Nov 2019
1 Keith Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Jul 2022

Bd 14 Limited, a registered company, was incorporated on 20 May 2003. 9429035977223 is the number it was issued. The company has been supervised by 5 directors: Karl George Burgess - an active director whose contract started on 01 Apr 2015,
Erana Shirley Durie - an inactive director whose contract started on 20 Apr 2015 and was terminated on 05 Nov 2015,
Erana Shirley Durie - an inactive director whose contract started on 29 Jan 2014 and was terminated on 20 Apr 2015,
Eleanor Maureen Burgess - an inactive director whose contract started on 20 May 2003 and was terminated on 29 Jan 2014,
George Stanley Burgess - an inactive director whose contract started on 20 May 2003 and was terminated on 19 Aug 2003.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Keith Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Bd 14 Limited had been using Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 05 Jul 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 20 May 2003 to 29 Jan 2014 they were named Burgatime Property Investments Limited.
One entity controls all company shares (exactly 100 shares) - Burgess, Karl George - located at 4414, Hokowhitu, Palmerston North.

Addresses

Principal place of activity

Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 29 Nov 2018 to 05 Jul 2022

Address #2: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Nov 2017 to 29 Nov 2018

Address #3: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 27 Oct 2017 to 01 Nov 2017

Address #4: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Jun 2016 to 27 Oct 2017

Address #5: 10 Hereford Street, West End, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 Dec 2015 to 10 Jun 2016

Address #6: 74 Havill Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 23 Apr 2015 to 21 Dec 2015

Address #7: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 05 Dec 2014 to 23 Apr 2015

Address #8: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 13 Dec 2011 to 05 Dec 2014

Address #9: Kaimatarau Road, Rd 3, Palmerston North New Zealand

Registered & physical address used from 20 May 2003 to 13 Dec 2011

Contact info
www.bd14.co.nz
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burgess, Karl George Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durie, Erana Shirley Rd 8
Palmerston North
4478
New Zealand
Directors

Karl George Burgess - Director

Appointment date: 01 Apr 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 06 Dec 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 20 Nov 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2016


Erana Shirley Durie - Director (Inactive)

Appointment date: 20 Apr 2015

Termination date: 05 Nov 2015

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 20 Apr 2015


Erana Shirley Durie - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 20 Apr 2015

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 29 Jan 2014


Eleanor Maureen Burgess - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 29 Jan 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Nov 2013


George Stanley Burgess - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 19 Aug 2003

Address: Rd 3, Palmerston North,

Address used since 20 May 2003

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