Bda Creative Agency Limited, a registered company, was incorporated on 29 Jul 2002. 9429036391806 is the number it was issued. This company has been supervised by 2 directors: Paula Jane Mason - an active director whose contract started on 29 Jul 2002,
Josh Mason Douglas - an inactive director whose contract started on 29 Mar 2016 and was terminated on 01 Jul 2022.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 3, 183 Shakespeare Road, Takapuna, Auckland, 0620 (types include: registered, physical).
Bda Creative Agency Limited had been using 5D Tui Glen, Rd 2, Omokoroa as their registered address until 07 Jul 2022.
Past names used by this company, as we managed to find at BizDb, included: from 29 Jul 2002 to 27 Jun 2022 they were named Paula Mason Limited.
A single entity owns all company shares (exactly 100 shares) - Mason, Paula Jane - located at 0620, Rd 2, Omokoroa.
Previous addresses
Address #1: 5d Tui Glen, Rd 2, Omokoroa, 3114 New Zealand
Registered & physical address used from 11 May 2021 to 07 Jul 2022
Address #2: 5d Tui Glen, Rd 2, Omokoroa, 3172 New Zealand
Registered address used from 23 Apr 2018 to 11 May 2021
Address #3: 5d Tui Glen, Rd 2, Omokoroa, 3172 New Zealand
Physical address used from 16 Apr 2018 to 11 May 2021
Address #4: 35 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand
Physical address used from 06 Apr 2016 to 16 Apr 2018
Address #5: 289 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 22 Jun 2010 to 23 Apr 2018
Address #6: 289 Omaha Flats Road, Rd 6, Warkworth, Auckland, 0986 New Zealand
Physical address used from 22 Jun 2010 to 06 Apr 2016
Address #7: 37 Lyons Ave, Murrays Bay, Nsc, Auckland 1311
Registered address used from 28 Feb 2006 to 22 Jun 2010
Address #8: 37 Lyons Ave, Murrays Bay, Auckland
Registered address used from 29 Jul 2002 to 28 Feb 2006
Address #9: 37 Lyons Ave, Murrays Bay, Auckland
Physical address used from 29 Jul 2002 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mason, Paula Jane |
Rd 2 Omokoroa 3172 New Zealand |
29 Jul 2002 - |
Paula Jane Mason - Director
Appointment date: 29 Jul 2002
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 27 Jun 2022
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 06 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 29 Mar 2016
Josh Mason Douglas - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 01 Jul 2022
Address: Omokoroa, Bay Of Plenty, 3114 New Zealand
Address used since 20 Aug 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2016
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