Bdg Group Limited
Type: NZ Limited Company (Ltd)Bdg Group Limited (New Zealand Business Number 9429031899864) was started on 24 Sep 2009. 5 addresess are currently in use by the company: 126 Bawden Road, Rd 2, Dairy Flat, 0792 (type: registered, service). 103 Old Mill Road, Westmere, Auckland had been their registered address, until 15 Apr 2024. Bdg Group Limited used other names, namely: Bizdojo Group Limited from 31 Mar 2017 to 19 Jan 2018, The Business Dojo Limited (24 Sep 2009 to 31 Mar 2017). 386351 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 115905 shares (30 per cent of shares), namely:
Shewring, Nicholas (an individual) located at Kelvin Grove, Queensland postcode 4059. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 115906 shares); it includes
Merchant, Jonah (an individual) - located at Westmere, Auckland 1022. Next there is the 3rd group of shareholders, share allocation (115905 shares, 30%) belongs to 1 entity, namely:
Terra Firma Enterprises Limited, located at Rd 2, Dairy Flat (an entity). "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Bdg Group Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Old Mill Road, Westmere, Auckland, 1022 | Physical | 24 Jun 2020 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jul 2022 |
| 126 Bawden Road, Rd 2, Dairy Flat, 0792 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonah Merchant
Westmere, Auckland, 1022
Address used since 04 Jun 2010 |
Director | 24 Sep 2009 - current |
|
Lachlan Sherwood Sloan
Rd 2, Albany, 0792
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Nicholas Shewring
Kelvin Grove, Queensland, 4059
Address used since 11 Jun 2018
Wellington, 6011
Address used since 01 Jun 2015
Pipitea, Wellington, 6011
Address used since 01 Apr 2017 |
Director | 21 Sep 2012 - 10 Aug 2018 |
|
Philip Morgan Williams
Grey Lynn, Auckland, 1021
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 25 Sep 2015 |
|
Eli Weir
Rd 3, Albany, 0793
Address used since 04 Jun 2010 |
Director | 24 Sep 2009 - 13 Aug 2011 |
| Level 1, 101 Pakenham Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 103 Old Mill Road, Westmere, Auckland, 1022 | Registered & service | 24 Jun 2020 - 15 Apr 2024 |
| C/- Bizdojo, Level 9, 4 Williamson Ave, Ponsonby, Auckland, 1021 | Physical & registered | 14 Jun 2019 - 24 Jun 2020 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 14 Jun 2019 |
| 101 Pakenham Street West, Auckland, 1010 | Registered & physical | 18 Jul 2016 - 29 Jan 2018 |
| Suite 205, Ironbank, 150 Karangahape Road, Auckland, 1010 | Registered & physical | 20 May 2011 - 18 Jul 2016 |
| Vallant Hooker & Partners, 19 Blake Street, Ponsonby, Auckland 1011 | Physical & registered | 24 Sep 2009 - 20 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shewring, Nicholas Individual |
Kelvin Grove Queensland 4059 |
24 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merchant, Jonah Individual |
Westmere Auckland 1022 |
24 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terra Firma Enterprises Limited Shareholder NZBN: 9429042002314 Entity (NZ Limited Company) |
Rd 2 Dairy Flat 0792 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Tim Alan Individual |
Auckland Central Auckland 1010 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duvnjak, Inas Individual |
Kilbirnie Wellington 6022 |
30 Sep 2011 - 04 Apr 2017 |
|
Williams, John Morgan Individual |
Rd 1 Richmond 7081 |
20 Jul 2012 - 25 Sep 2012 |
|
Williams, Pamela Margaret Individual |
Rd 1 Richmond 7081 |
20 Jul 2012 - 25 Sep 2012 |
|
Weir, Eli Individual |
Rd3 Albany North Shore City 0793 |
24 Sep 2009 - 02 Feb 2012 |
|
Williams, Philip Morgan Individual |
Grey Lynn Auckland 1021 |
20 Jul 2012 - 01 Oct 2015 |
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