General information

Bidean Holdings Limited

Type: NZ Limited Company (Ltd)
9429036636013
New Zealand Business Number
1186993
Company Number
Registered
Company Status

Bidean Holdings Limited (issued an NZBN of 9429036636013) was started on 07 Feb 2002. 2 addresses are currently in use by the company: 69 Western Valley Road, Rd 1, Little River, 7591 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 29 Oct 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Daws, Andrew Peter (an individual) located at Rd 1, Little River postcode 7591. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Daws, Karen Ann (an individual) - located at Rd 1, Little River. Our data was last updated on 20 Apr 2024.

Current address Type Used since
69 Western Valley Road, Rd 1, Little River, 7591 Registered & physical & service 29 Oct 2013
Directors
Name and Address Role Period
Karen Ann Daws
Rd 1, Little River, 7591
Address used since 22 Feb 2012
Director 07 Feb 2002 - current
Andrew Peter Daws
Rd 1, Little River, 7591
Address used since 01 Oct 2013
Director 07 Feb 2002 - current
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 21 Jan 2013 - 29 Oct 2013
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 03 Jun 2011 - 21 Jan 2013
Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch Registered & physical 17 Apr 2003 - 03 Jun 2011
Mckay Bailey Butchard Limited, 262 Oxford Terrace, Christchurch Physical & registered 07 Feb 2002 - 17 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Daws, Andrew Peter
Individual
Rd 1
Little River
7591
07 Feb 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Daws, Karen Ann
Individual
Rd 1
Little River
7591
07 Feb 2002 - current
Location
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