Bdo Wellington Audit Limited was registered on 19 Dec 2016 and issued a number of 9429045880360. This registered LTD company has been run by 14 directors: Douglas Peter Haines - an active director whose contract started on 19 Dec 2016,
Henry Richard Oliver Mcclintock - an active director whose contract started on 19 Dec 2016,
Mark Andrew Bewley - an active director whose contract started on 19 Dec 2016,
Rachel Helen Farrant - an active director whose contract started on 19 Dec 2016,
Geoffrey Noel Potter - an active director whose contract started on 19 Dec 2016.
According to BizDb's database (updated on 16 Apr 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bdo Wellington Limited (an entity) located at Wellington postcode 6011. Bdo Wellington Audit Limited has been classified as "Auditing service" (ANZSIC M693230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bdo Wellington Limited Shareholder NZBN: 9429033367866 |
Wellington 6011 New Zealand |
19 Dec 2016 - |
Ultimate Holding Company
Douglas Peter Haines - Director
Appointment date: 19 Dec 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Apr 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Dec 2016
Henry Richard Oliver Mcclintock - Director
Appointment date: 19 Dec 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Dec 2016
Mark Andrew Bewley - Director
Appointment date: 19 Dec 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Dec 2016
Rachel Helen Farrant - Director
Appointment date: 19 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Dec 2016
Geoffrey Noel Potter - Director
Appointment date: 19 Dec 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Dec 2016
Alan Gregory Scott - Director
Appointment date: 19 Dec 2016
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2022
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 19 Dec 2016
Aaron Earl Titter - Director
Appointment date: 19 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Dec 2016
Iain Bruce Shephard - Director
Appointment date: 03 Apr 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 03 Apr 2018
Tristan Glen Will - Director
Appointment date: 01 Jan 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jan 2020
Jessica Jane Kellow - Director
Appointment date: 01 Jan 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2020
Justin Peter Martin - Director
Appointment date: 01 Jan 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2022
Brooke Charmaine Rodriguez - Director
Appointment date: 01 Jul 2023
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Jul 2023
Kerryth Linford Davy - Director
Appointment date: 01 Jul 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2023
Adam Shayle Davy - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 01 Jan 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Dec 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Fab Solutions Wellington Limited
34 Pretoria Street
Independent Audit And Risk Services Limited
122 Westchester Drive
Moore Markhams New Zealand Audit Limited
Level 11, Sovereign House
Moore Markhams Wellington Audit Limited
Level 11, 34-42 Manners Street
Mswa Mr Corporate Services Limited
62 Austin Street
Tfs Financial Services Limited
1st Floor