Bdl Earthmovers Limited, a registered company, was launched on 10 Feb 1987. 9429039649751 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jacqueline Lisa Banks - an active director whose contract started on 01 Nov 1992,
David Peter Banks - an active director whose contract started on 01 Nov 1992.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Bdl Earthmovers Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address until 10 Nov 2020.
Previous names used by the company, as we established at BizDb, included: from 03 Jul 1995 to 22 Oct 2003 they were named Banks Developments Limited, from 10 Feb 1987 to 03 Jul 1995 they were named Banks Electrical Services Limited.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4998 shares (99.96 per cent). Lastly the third share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 28 Oct 2016 to 10 Nov 2020
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 10 Nov 2015 to 28 Oct 2016
Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 10 Nov 2015
Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 15 May 2013
Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 10 Nov 2015
Address #6: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Aug 2011 to 08 Feb 2013
Address #7: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Dec 2010 to 09 Aug 2011
Address #8: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 04 Dec 2006 to 06 Dec 2010
Address #9: Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland
Registered address used from 15 Dec 2003 to 04 Dec 2006
Address #10: Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland
Physical address used from 15 Dec 2003 to 15 Dec 2003
Address #11: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 06 Jan 2003 to 15 Dec 2003
Address #12: 19 Wellington Street, Howick, Auckland
Registered address used from 09 Nov 2000 to 06 Jan 2003
Address #13: 19 Wellington Street, Howick, Auckland
Physical address used from 09 Nov 2000 to 09 Nov 2000
Address #14: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 09 Nov 2000 to 06 Jan 2003
Address #15: 18 Fencible Drive, Howick, Auckland
Registered address used from 26 Nov 1991 to 09 Nov 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Banks, Jacqueline Lisa |
Bucklands Beach Auckland 2012 New Zealand |
10 Feb 1987 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Banks, David Peter |
Bucklands Beach Auckland 2012 New Zealand |
29 Nov 2007 - |
Individual | Banks, Jacqueline Lisa |
Bucklands Beach Auckland 2012 New Zealand |
29 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Banks, David Peter |
Bucklands Beach Auckland 2012 New Zealand |
10 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muller, David Gordon |
Howick Auckland New Zealand |
29 Nov 2007 - 29 Nov 2012 |
Jacqueline Lisa Banks - Director
Appointment date: 01 Nov 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Nov 2012
David Peter Banks - Director
Appointment date: 01 Nov 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Nov 2012
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