General information

Bd Marine Fabrication Limited

Type: NZ Limited Company (Ltd)
9429033413730
New Zealand Business Number
1940188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451120 - Coffee Shops
Industry classification codes with description

Bd Marine Fabrication Limited (issued an NZ business identifier of 9429033413730) was started on 10 May 2007. 5 addresess are currently in use by the company: 48 Lindemann Road, Rd 1, Katikati, 3177 (type: postal, office). 5 Thompsons Track, Rd 2, Katikati had been their physical address, up to 10 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Darwen, Blake Antony (an individual) located at Katikati postcode 3166. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Darwen, Deidre Frances (an individual) - located at Katikati. "Coffee shops" (business classification H451120) is the category the ABS issued Bd Marine Fabrication Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
48 Lindemann Road, Rd 1, Katikati, 3177 Registered & physical & service 10 Sep 2012
48 Lindemann Road, Rd 1, Katikati, 3177 Postal & office & delivery 27 Aug 2019
Contact info
64 274 772527
Phone (Phone)
blake.d@kinect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
blake.d@kinect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Blake Antony Darwen
Rd3, Katikati, 3178
Address used since 09 Sep 2015
Director 10 May 2007 - current
Addresses
Principal place of activity
48 Lindemann Road , Rd 1 , Katikati , 3177
Previous address Type Period
5 Thompsons Track, Rd 2, Katikati, 3178 Physical 15 Sep 2011 - 10 Sep 2012
5 Thompsons Track, Rd 2, Katikati, 3178 Registered 14 Sep 2011 - 10 Sep 2012
29 Himalaya Road, Half Moon Bay, Auckland Registered 08 Sep 2008 - 14 Sep 2011
29 Himalaya Road, Half Moon Bay, Auckland Physical 08 Sep 2008 - 15 Sep 2011
Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland Registered & physical 10 May 2007 - 08 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Darwen, Blake Antony
Individual
Katikati
3166
13 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darwen, Deidre Frances
Individual
Katikati
3166
13 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Williams, Deidre Frances
Individual
Pakuranga
Auckland
10 May 2007 - 27 Jun 2010
Darwen, Blake Antony
Individual
Pakuranga
Auckland
10 May 2007 - 27 Jun 2010
Location
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