Bdb Holdings 21 Limited
Type: NZ Limited Company (Ltd)Bdb Holdings 21 Limited (NZBN 9429033132488) was registered on 27 Sep 2007. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, up until 22 Aug 2019. Bdb Holdings 21 Limited used other aliases, namely: Frametek 2007 Limited from 27 Sep 2007 to 17 Sep 2021. 800000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400000 shares (50% of shares), namely:
Back, Beverley (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 400000 shares); it includes
Back, Darrell John (an individual) - located at Moturoa, New Plymouth. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Physical & registered & service | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell John Back
Moturoa, New Plymouth, 4310
Address used since 19 Feb 2016 |
Director | 27 Sep 2007 - current |
|
Thomas Owen Marshall
Rd 6, Invercargill, 9876
Address used since 19 Feb 2016 |
Director | 15 Dec 2011 - 23 Nov 2020 |
|
Gordon Reginald Barratt
Raumati, 5032
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 13 Nov 2012 |
|
Christopher Bryan Ford
Epsom, Auckland, 1023
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 13 Nov 2012 |
|
Christopher Bryan Ford
Epsom, Auckland, 1023
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 06 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 29 Feb 2016 - 22 Aug 2019 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 01 May 2013 - 29 Feb 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 01 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 05 Nov 2008 - 16 Aug 2012 |
| Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 27 Sep 2007 - 05 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Back, Beverley Individual |
Moturoa New Plymouth 4310 |
04 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Back, Darrell John Individual |
Moturoa New Plymouth 4310 |
27 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt, Gordon Reginald Individual |
Raumati |
27 Sep 2007 - 03 Dec 2012 |
|
Frametek Southland Limited Shareholder NZBN: 9429034394540 Company Number: 1742018 Entity |
Invercargill 9810 |
10 Feb 2012 - 04 Dec 2020 |
|
Ford, Christopher Bryan Individual |
Epsom Auckland |
27 Sep 2007 - 03 Dec 2012 |
|
Frametek Southland Limited Shareholder NZBN: 9429034394540 Company Number: 1742018 Entity |
Invercargill Invercargill 9810 |
10 Feb 2012 - 04 Dec 2020 |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
27 Sep 2007 - 03 Dec 2012 | |
|
Ford Consulting Group Limited Shareholder NZBN: 9429033528267 Company Number: 1921570 Entity |
27 Sep 2007 - 03 Dec 2012 | |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
27 Sep 2007 - 03 Dec 2012 | |
|
Ford Consulting Group Limited Shareholder NZBN: 9429033528267 Company Number: 1921570 Entity |
27 Sep 2007 - 03 Dec 2012 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |