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Bdp International (new Zealand) Pty Limited

Type: NZ Limited Company (Ltd)
9429041612880
NZBN
5599286
Company Number
Registered
Company Status
I529931
Industry classification code
Freight Brokerage Service Including Goods Handling
Industry classification description
Current address
Suite 108 189e South Centre Rd
Tullamarine
Vic 3043
Australia
Other address (Address for Records) used since 17 Mar 2015
Po Box 476
Shortland St
Auckland 1140
New Zealand
Postal address used since 06 Nov 2019
Lvl. 2, 90 Symonds St
Auckland 1010
New Zealand
Office & delivery address used since 06 Nov 2019

Bdp International (New Zealand) Pty Limited was started on 17 Mar 2015 and issued an NZ business number of 9429041612880. The registered LTD company has been managed by 5 directors: Gary John Henderson - an active director whose contract began on 17 Mar 2015,
Ian Logan Fisher - an active director whose contract began on 06 May 2015,
Ian Logon Fisher - an active director whose contract began on 06 May 2015,
Richard James Strollo - an inactive director whose contract began on 17 Mar 2015 and was terminated on 17 May 2016,
Yong Hong Ting - an inactive director whose contract began on 17 Mar 2015 and was terminated on 21 May 2015.
As stated in BizDb's database (last updated on 25 Mar 2024), the company uses 4 addresses: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (physical address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Po Box 476, Shortland St, Auckland, 1140 (postal address) among others.
Up to 15 Jul 2021, Bdp International (New Zealand) Pty Limited had been using Lvl. 2, 90 Symonds St, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bdp Global Services Pte Ltd (an other) located at Kampong Bahru Rd 01-02/05, Singapore postcode 099447. Bdp International (New Zealand) Pty Limited was categorised as "Freight brokerage service including goods handling" (ANZSIC I529931).

Addresses

Other active addresses

Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 15 Jul 2021

Principal place of activity

Lvl. 2, 90 Symonds St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Lvl. 2, 90 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2015 to 15 Jul 2021

Address #2: Gen-i Tower Level 12, 66 Wyndham Street, Auckland, 1140 New Zealand

Registered & physical address used from 17 Mar 2015 to 28 May 2015

Contact info
61 320 3011
Phone
64 9 3203011
22 Jul 2021 Phone
karla.obrien@bdpint.com
Email
bdp.nz@bdpint.com
08 Dec 2020 Email
finance.nz@bdpint.com
08 Dec 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.bdpinternational.com
08 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Bdp Global Services Pte Ltd Kampong Bahru Rd #01-02/05
Singapore
099447
Singapore

Ultimate Holding Company

21 Jul 1991
Effective Date
Bdp Global Services Pte Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
01-20/05 Kampong Bahru Rd
Singapore 099447
Singapore
Address
Directors

Gary John Henderson - Director

Appointment date: 17 Mar 2015

ASIC Name: Bdp Asia-pacific (australia) Pty Ltd

Address: Eltham, 3095 Australia

Address used since 17 Mar 2015

Address: Tullamarein, 3043 Australia

Address: Tullamarein, 3043 Australia


Ian Logan Fisher - Director

Appointment date: 06 May 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 May 2015


Ian Logon Fisher - Director

Appointment date: 06 May 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 May 2015


Richard James Strollo - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 17 May 2016

Address: Singapore, 259399 Singapore

Address used since 17 Mar 2015


Yong Hong Ting - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 21 May 2015

Address: Singapore, 168977 Singapore

Address used since 17 Mar 2015

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