General information
Bdh Properties Limited
Type: NZ Limited Company (Ltd)9429035695226
New Zealand Business Number
1431563
Company Number
Registered
Company Status
Bdh Properties Limited (issued an NZ business number of 9429035695226) was incorporated on 24 Oct 2003. 2 addresses are currently in use by the company: 4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their physical address, up to 06 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bdh Investment Trust (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Suzanne Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2022
Wigram, Christchurch, 8042
Address used since 09 Mar 2020
Halswell, Christchurch, 8025
Address used since 01 Jan 2016 |
Director | 24 Oct 2003 - current |
|
Peter Frances Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2022
Wigram, Christchurch, 8042
Address used since 09 Mar 2020
Halswell, Christchurch, 8025
Address used since 01 Jan 2016 |
Director | 24 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered | 06 Oct 2016 - 06 Apr 2022 |
| 14 The Terrace, Timaru | Registered & physical | 04 Mar 2005 - 06 Oct 2016 |
| 416 Pages Rd, 4rd, Timaru | Registered & physical | 24 Oct 2003 - 04 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdh Investment Trust Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
25 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Peter Frances Individual |
4rd Timaru |
24 Oct 2003 - 25 Mar 2005 |
|
Anderson, Lynley Suzanne Individual |
4rd Timaru |
24 Oct 2003 - 25 Mar 2005 |
Location
Companies nearby
 |
Reg Adam Real Estate Limited 24 The Terrace |
|
Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |