General information

Bdmax Limited

Type: NZ Limited Company (Ltd)
9429036233915
New Zealand Business Number
1257903
Company Number
Registered
Company Status
84161713
GST Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Bdmax Limited (issued an NZBN of 9429036233915) was incorporated on 26 Nov 2002. 8 addresess are in use by the company: 32 Tauroa Road, Havelock North, Havelock North, 4130 (type: postal, office). 591 No 3 Rd, Te Puke had been their registered address, up to 04 Apr 2016. Bdmax Limited used other names, namely: Garuda Sales Limited from 26 Nov 2002 to 03 Apr 2003. 10000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Lowry, Caroline (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 97.28% of all shares (exactly 9728 shares); it includes
Garuda Consultants Limited (an entity) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allotment (150 shares, 1.5%) belongs to 1 entity, namely:
Garuda Homeopathics Limited, located at Havelock North, Havelock North (an entity). "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued to Bdmax Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
32 Tauroa Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Mar 2016
32 Tauroa Road, Havelock North, Havelock North, 4130 Registered & physical & service 04 Apr 2016
32 Tauroa Road, Havelock North, Havelock North, 4130 Postal & office & delivery 13 Apr 2021
Contact info
64 6 8773324
Phone (Phone)
bdmax@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bdmax@xtra.co.nz
Email
www.bdmax.co.nz
Website
Directors
Name and Address Role Period
Glen Robert Atkinson
Havelock North, Havelock North, 4130
Address used since 23 Mar 2016
Director 26 Nov 2002 - current
Addresses
Principal place of activity
32 Tauroa Road , Havelock North , Havelock North , 4130
Previous address Type Period
591 No 3 Rd, Te Puke Registered & physical 07 Apr 2006 - 04 Apr 2016
5 Belvedere St, Te Puke Registered & physical 18 May 2004 - 07 Apr 2006
226 Jellicoe Street, Te Puke Registered & physical 26 Nov 2002 - 18 May 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lowry, Caroline
Individual
Havelock North
4130
25 Jul 2007 - current
Shares Allocation #2 Number of Shares: 9728
Shareholder Name Address Period
Garuda Consultants Limited
Shareholder NZBN: 9429039145772
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
28 Feb 2005 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Garuda Homeopathics Limited
Shareholder NZBN: 9429037125240
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
07 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Glen Robert
Individual
Havelock North
Havelock North
4130
25 Jul 2007 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Palmer, Wendy
Individual
Papamoa
28 Feb 2005 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Haye, Lisa Jane
Individual
Waipawa
28 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Van Der Sluis, Rosemareyn
Individual
Waiheke Island
28 Feb 2005 - 18 Feb 2009
Atkinson, Glen Robert
Individual
Te Puke
26 Nov 2002 - 28 Feb 2005
Lowry, Caroline
Individual
Te Puke
14 Feb 2007 - 25 Jul 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Garuda Consultants Limited
Type Ltd
Ultimate Holding Company Number 495942
Country of origin NZ
Location
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