Bpd Zenith (nz) Pty Limited
Type: NZ Limited Company (Ltd)Bpd Zenith (Nz) Pty Limited (issued an NZ business number of 9429030317512) was launched on 13 Mar 2013. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 11-13 Broderick Road, Johnsonville, Wellington had been their registered address, up until 21 Sep 2021. Bpd Zenith (Nz) Pty Limited used more names, namely: Sbs Global (Nz) Pty Limited from 07 Mar 2013 to 06 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
163-658-197 - Bpd Zenith Holdings (Anz) Pty Limited (an other) located at 1454 Logan Road, Mt Gravatt, Queensland postcode 4122. "Software development service nec" (business classification M700050) is the classification the ABS issued Bpd Zenith (Nz) Pty Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 236 Middleton Road, Glenside, Wellington, 6037 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme S.
Brighton, Victoria, 3186
Address used since 01 Nov 2021
Brighton, Victoria, 3186
Address used since 05 Oct 2021
Brighton, Victoria, 3186
Address used since 13 Mar 2013
Upper Mount Gravatt, Queensland, 4122
Address used since 01 Jan 1970
Upper Mount Gravatt, Queensland, 4122
Address used since 01 Jan 1970 |
Director | 13 Mar 2013 - current |
| Henrik F. | Director | 05 May 2022 - current |
|
Mark Michael
St Kilda East, Victoria, 3183
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
| Samantha F. | Director | 05 May 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 11-13 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 13 Mar 2013 - 21 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
163-658-197 - Bpd Zenith Holdings (anz) Pty Limited Other (Other) |
1454 Logan Road, Mt Gravatt Queensland 4122 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Business Solutions Pty Ltd Company Number: ACN112683459 Other |
13 Mar 2013 - 28 Aug 2013 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Bpd Zenith Holdings (anz) Pty Limited |
| Type | Private Company |
| Country of origin | AU |
| Address |
Level 1 1454 Logan Road, Mount Gravatt Queensland 4122 |
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