General information

Bdr Security Limited

Type: NZ Limited Company (Ltd)
9429033148113
New Zealand Business Number
1982796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Bdr Security Limited (New Zealand Business Number 9429033148113) was incorporated on 02 Oct 2007. 4 addresses are in use by the company: Stanway House, Level 1, Tenancy E, 644 Great South Road, Auckland, 1051 (type: physical, registered). 261 Roscommon Road, Wiri, Auckland had been their registered address, until 26 Feb 2018. 1500 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 499 shares (33.27 per cent of shares), namely:
Rickard, Megan Sarah (an individual) located at Chartwell, Hamilton postcode 3210,
Rickard, Joel Stephen (a director) located at Chartwell, Hamilton postcode 3210,
Rickard Whanau Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 33.27 per cent of all shares (499 shares); it includes
Smith, Tomoko (an individual) - located at Titirangi, Auckland,
Smith, David John (an individual) - located at Titirangi, Auckland,
Am Trustee (2019) Limited (an entity) - located at Takapuna, North Shore City. Next there is the next group of shareholders, share allocation (499 shares, 33.27%) belongs to 2 entities, namely:
Baker, Ross John, located at Massey, Auckland 0614 (an individual),
Am Trustee (2019) Limited, located at Takapuna, North Shore City (an entity). "Security system installation" (business classification E323430) is the classification the Australian Bureau of Statistics issued Bdr Security Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Nov 2013
Stanway House, Level 1, Tenancy E, 644 Great South Road, Auckland, 1051 Physical & registered & service 26 Feb 2018
Contact info
64 508 484484
Phone (Phone)
headoffice@bdrsecurity.co.nz
Email
https://www.bdrsecurity.co.nz
Website
Directors
Name and Address Role Period
David John Smith
Titirangi, Auckland, 0604
Address used since 16 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 10 Mar 2021
Henderson, Waitakere, 0610
Address used since 25 Mar 2010
Director 02 Oct 2007 - current
Joel Stephen Rickard
Chartwell, Hamilton, 3210
Address used since 29 Feb 2020
Director 29 Feb 2020 - current
Ross John Baker
Massey, Waitakere, 0614
Address used since 25 Mar 2010
Director 02 Oct 2007 - 08 Dec 2023
Addresses
Previous address Type Period
261 Roscommon Road, Wiri, Auckland, 2104 Registered & physical 12 May 2016 - 26 Feb 2018
2/658 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 27 Nov 2013 - 12 May 2016
108 Wheturangi Road, Greenlane, Auckland, 1051 Registered & physical 25 Nov 2013 - 27 Nov 2013
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 04 Apr 2011 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140 Physical & registered 12 Oct 2009 - 04 Apr 2011
4 Harry Ward Place, Lincoln, Auckland, 0610 Registered 30 Jan 2009 - 12 Oct 2009
4 Harry Ward Place, Lincoln, Auckland 0610 Physical 30 Jan 2009 - 12 Oct 2009
69 Sunnyvale Road, Massey, Auckland 0614 Registered & physical 02 Oct 2007 - 30 Jan 2009
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Rickard, Megan Sarah
Individual
Chartwell
Hamilton
3210
10 Mar 2020 - current
Rickard, Joel Stephen
Director
Chartwell
Hamilton
3210
09 Mar 2020 - current
Rickard Whanau Trustee Limited
Shareholder NZBN: 9429047817135
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
10 Mar 2020 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Smith, Tomoko
Individual
Titirangi
Auckland
0604
10 Mar 2020 - current
Smith, David John
Individual
Titirangi
Auckland
0604
02 Oct 2007 - current
Am Trustee (2019) Limited
Shareholder NZBN: 9429047734746
Entity (NZ Limited Company)
Takapuna
North Shore City
0622
10 Mar 2020 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Baker, Ross John
Individual
Massey
Auckland 0614
02 Oct 2007 - current
Am Trustee (2019) Limited
Shareholder NZBN: 9429047734746
Entity (NZ Limited Company)
Takapuna
North Shore City
0622
10 Mar 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rickard, Joel Stephen
Director
Chartwell
Hamilton
3210
09 Mar 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, David John
Individual
Titirangi
Auckland
0604
02 Oct 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Baker, Ross John
Individual
Massey
Auckland 0614
02 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
The Rekab Properties Trust
Other
09 Mar 2020 - 10 Mar 2020
The Smith Family Trust
Other
09 Mar 2020 - 10 Mar 2020
The Rickard Whanau Trust
Other
09 Mar 2020 - 10 Mar 2020
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