B D F International Limited, a registered company, was launched on 16 Feb 1995. 9429038522666 is the NZ business identifier it was issued. The company has been managed by 3 directors: Michael Ian Beckhaus - an active director whose contract started on 04 Dec 2023,
Ian Bennett Beckhaus - an inactive director whose contract started on 16 Feb 1995 and was terminated on 04 Dec 2023,
John Edward Foster - an inactive director whose contract started on 16 Feb 1995 and was terminated on 26 Feb 2018.
B D F International Limited had been using C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland as their physical address up until 02 Oct 2000.
Previous addresses
Address: C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 23 Jun 2003
Address: Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 23 Jun 2003
Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 12 Feb 1999 to 02 Oct 2000
Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 16 Feb 1995 to 16 Feb 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Beckhaus, Estate Of Ian Bennett |
Rd 1 Coromandel 3581 New Zealand |
21 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beckhaus, Ian Bennett |
Rd 1 Coromandel 3581 New Zealand |
16 Feb 1995 - 21 Feb 2024 |
Individual | Beckhaus, Ian Bennett |
Rd 1 Coromandel 3581 New Zealand |
16 Feb 1995 - 21 Feb 2024 |
Individual | Bougler, Anthony Terrance |
Albany Auckland |
16 Feb 1995 - 21 Feb 2005 |
Individual | Foster, John Edward |
Bombay Auckland |
16 Feb 1995 - 07 Feb 2008 |
Individual | Foster, John |
Pukekohe Pukekohe 2120 New Zealand |
16 Feb 1995 - 28 Feb 2018 |
Michael Ian Beckhaus - Director
Appointment date: 04 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Dec 2023
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 04 Dec 2023
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 16 Feb 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Feb 1995
John Edward Foster - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 26 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Mar 2014
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