General information
Bdinvestments Limited
Type: NZ Limited Company (Ltd)9429032515350
New Zealand Business Number
2182564
Company Number
Registered
Company Status
Bdinvestments Limited (issued an NZ business identifier of 9429032515350) was launched on 17 Oct 2008. 2 addresses are currently in use by the company: 7C Orbit Drive, Rosedale, Auckland, 0632 (type: registered, physical). 12 Driscoll Place, Farm Cove, Auckland had been their physical address, up until 04 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tian, Yuting (an individual) located at Rosedale, Auckland postcode 0632. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7c Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiuqin Xu
Rosedale, Auckland, 0632
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Yuting Tian
Rosedale, Auckland, 0632
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 28 Apr 2023 |
|
Benjamin Dragonson
Farm Cove, Auckland, 2010
Address used since 27 Feb 2017 |
Director | 17 Oct 2008 - 01 Nov 2022 |
|
Bo Xu
Flagstaff, Hamilton, 3210
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - 24 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Driscoll Place, Farm Cove, Auckland, 2010 | Physical & registered | 18 Jan 2017 - 04 Apr 2022 |
| 214 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Physical | 12 Aug 2013 - 18 Jan 2017 |
| 214 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered | 21 Feb 2013 - 18 Jan 2017 |
| 995 George Street, North Dunedin, Dunedin, 9016 | Physical | 15 Mar 2011 - 12 Aug 2013 |
| 102 Higcliff Road, Dunedin, 9013 | Registered | 15 Mar 2011 - 21 Feb 2013 |
| 102 Highcliff Road, Dunedin | Physical | 17 Oct 2008 - 15 Mar 2011 |
| 102 Higcliff Road, Dunedin | Registered | 17 Oct 2008 - 15 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Yuting Individual |
Rosedale Auckland 0632 |
26 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragonson, Benjamin Individual |
Farm Cove Auckland 2010 |
17 Oct 2021 - 26 Mar 2022 |
|
Xu, Bo Individual |
Flagstaff Hamilton 3210 |
07 Mar 2011 - 26 Mar 2022 |
|
Xu, Bo Individual |
Flagstaff Hamilton 3210 |
07 Mar 2011 - 26 Mar 2022 |
|
Xu, Bo Individual |
Flagstaff Hamilton 3210 |
07 Mar 2011 - 26 Mar 2022 |
|
Benjamin Dragonson Director |
Farm Cove Auckland 2010 |
17 Oct 2021 - 26 Mar 2022 |
|
Guo, Yaxian Individual |
Waverley Dunedin 9013 |
07 Mar 2011 - 11 Dec 2020 |
|
Dragonson, Benjamin Individual |
Forrest Hill Auckland 0620 |
17 Oct 2008 - 11 Dec 2020 |
Location
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B D Educare Limited 12 Driscoll Place |
|
Shunheng NZ Limited 12 Driscoll Place |
|
Chen's Food Limited 12 Driscoll Place |
|
James Marketing Co., Limited 12 Driscoll Place |
|
B D Accounting Services Limited 12 Driscoll Place |
|
Jc Success Limited 11 Driscoll Place |