General information
Bd 14 Limited
Type: NZ Limited Company (Ltd)9429035977223
New Zealand Business Number
1305390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bd 14 Limited (issued an NZBN of 9429035977223) was registered on 20 May 2003. 5 addresess are currently in use by the company: 1 Keith Street, Roslyn, Palmerston North, 4414 (type: registered, physical). Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 05 Jul 2022. Bd 14 Limited used other aliases, namely: Burgatime Property Investments Limited from 20 May 2003 to 29 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burgess, Karl George (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Postal & office & delivery | 07 Nov 2019 |
| 1 Keith Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 05 Jul 2022 |
Contact info
www.bd14.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl George Burgess
Hokowhitu, Palmerston North, 4410
Address used since 06 Dec 2021
Terrace End, Palmerston North, 4410
Address used since 20 Nov 2017
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2016 |
Director | 01 Apr 2015 - current |
|
Erana Shirley Durie
Rd 8, Palmerston North, 4478
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 05 Nov 2015 |
|
Erana Shirley Durie
Rd 8, Palmerston North, 4478
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - 20 Apr 2015 |
|
Eleanor Maureen Burgess
Hokowhitu, Palmerston North, 4410
Address used since 28 Nov 2013 |
Director | 20 May 2003 - 29 Jan 2014 |
|
George Stanley Burgess
Rd 3, Palmerston North,
Address used since 20 May 2003 |
Director | 20 May 2003 - 19 Aug 2003 |
Addresses
Principal place of activity
| Suite 2, 219 Broadway Avenue , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 29 Nov 2018 - 05 Jul 2022 |
| 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 01 Nov 2017 - 29 Nov 2018 |
| Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 27 Oct 2017 - 01 Nov 2017 |
| 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 10 Jun 2016 - 27 Oct 2017 |
| 10 Hereford Street, West End, Palmerston North, 4410 | Physical & registered | 21 Dec 2015 - 10 Jun 2016 |
| 74 Havill Street, Palmerston North, 4410 | Physical & registered | 23 Apr 2015 - 21 Dec 2015 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 05 Dec 2014 - 23 Apr 2015 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 13 Dec 2011 - 05 Dec 2014 |
| Kaimatarau Road, Rd 3, Palmerston North | Registered & physical | 20 May 2003 - 13 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Karl George Individual |
Hokowhitu Palmerston North 4410 |
20 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durie, Erana Shirley Individual |
Rd 8 Palmerston North 4478 |
15 Apr 2015 - 23 Jul 2018 |
Location
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