Bdh Holdings Limited (issued an NZ business number of 9429035710134) was started on 24 Oct 2003. 6 addresess are in use by the company: 4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their registered address, up until 06 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Anderson, Lynley Suzanne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Bdh Investment Trust (an other) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Anderson, Peter Frances, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 The Terrace, Timaru, Timaru, 7910 | Other (Address For Share Register) | 02 Aug 2016 |
4c Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Mar 2022 |
4c Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 06 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Frances Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2022
Wigram, 8042
Address used since 30 Aug 2019
Halswell, Christchurch, 8025
Address used since 31 Mar 2012 |
Director | 24 Oct 2003 - current |
Lynley Suzanne Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2022
Wigram, 8042
Address used since 30 Aug 2019
Halswell, Christchurch, 8025
Address used since 31 Mar 2012 |
Director | 24 Oct 2003 - current |
Previous address | Type | Period |
---|---|---|
24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 10 Aug 2016 - 06 Apr 2022 |
14 The Terrace, Timaru | Physical & registered | 24 Nov 2006 - 10 Aug 2016 |
416 Pages Rd, 4rd, Timaru | Physical & registered | 24 Oct 2003 - 24 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Lynley Suzanne Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bdh Investment Trust Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
25 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Peter Frances Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Lynley Suzanne Individual |
4rd Timaru |
24 Oct 2003 - 25 Mar 2005 |
Anderson, Peter Frances Individual |
4rd Timaru |
24 Oct 2003 - 25 Mar 2005 |
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