General information
Bkdh Limited
Type: NZ Limited Company (Ltd)9429033447148
New Zealand Business Number
1934482
Company Number
Registered
Company Status
Bkdh Limited (NZBN 9429033447148) was launched on 19 Apr 2007. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Peirce, Brendon Todd (an individual) located at Murrays Bay, Auckland postcode 0630. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 28 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Todd Peirce
Murrays Bay, Auckland, 0630
Address used since 26 Apr 2011 |
Director | 19 Apr 2007 - current |
|
Douglas Noel Whitcombe
Orakei, Auckland, 1071
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 26 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 16 Feb 2010 - 28 Feb 2012 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill | Physical & registered | 23 Apr 2008 - 16 Feb 2010 |
| 57g Lancaster Road, Beach Haven, Auckland | Registered & physical | 19 Apr 2007 - 23 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Brendon Todd Individual |
Murrays Bay Auckland 0630 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitcombe, Douglas Noel Individual |
Orakei Auckland |
19 Apr 2007 - 27 Jul 2021 |
Location
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