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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rickard, Joel Stephen Director |
Chartwell Hamilton 3210 |
09 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, David John Individual |
Titirangi Auckland 0604 |
02 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Ross John Individual |
Massey Auckland 0614 |
02 Oct 2007 - current |
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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