General information
B&d Doors (nz) Limited
Type: NZ Limited Company (Ltd)9429036680757
New Zealand Business Number
1178610
Company Number
Registered
Company Status
B&D Doors (Nz) Limited (New Zealand Business Number 9429036680757) was launched on 06 Dec 2001. 4 addresses are currently in use by the company: P O Box 60, Clayton South, Victoria, 3169 (type: postal, office). Level 38, 23 Albert Street, Auckland Central, Auckland had been their physical address, up to 29 Jan 2015. B&D Doors (Nz) Limited used other names, namely: B&D (Nz) Pty Limited from 06 Dec 2001 to 18 Dec 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Alesco New Zealand Limited (an entity) located at Gracefield, Lower Hutt postcode 5010. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 29 Jan 2015 |
| P O Box 60, Clayton South, Victoria, 3169 | Postal | 13 May 2019 |
| 150 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Office | 13 May 2019 |
Contact info
64 3 3845145
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cochrane
Ilam, Christchurch, 8041
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Mark Barry Rippin
Heathcote, Christchurch, 8022
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Jevan John Dickinson
Kelburn, Wellington, 6012
Address used since 16 Nov 2018
Ngaio, Wellington, 6035
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 05 Feb 2020 |
|
Jason Brian Hunger
Redwood, Christchurch, 8051
Address used since 10 Jun 2017 |
Director | 10 Jun 2017 - 28 Nov 2018 |
|
Timothy Rex Dalzell
Northcote, Auckland, 0627
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - 24 Oct 2018 |
|
Richard Carl Hansen
Kelburn, Wellington, 6012
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 03 Feb 2017 |
|
Steven Douglas Leighton
Clayton, 3168
Address used since 01 Jan 1970
Clayton, 3168
Address used since 01 Jan 1970
Mount Martha, 3934
Address used since 12 Feb 2016 |
Director | 25 Jan 2016 - 02 Dec 2016 |
|
Philip Ivan Brown
Thorndon, Wellington, 6011
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 23 Sep 2016 |
|
Anthony Bova
Clayton, 3168
Address used since 01 Jan 1970
Cawdor, 2570
Address used since 24 Feb 2015
Clayton, 3168
Address used since 01 Jan 1970 |
Director | 24 Feb 2015 - 01 Feb 2016 |
|
Julia Myers
Bentleigh, Victoria, 3204
Address used since 20 Jan 2014 |
Director | 12 Dec 2012 - 25 Feb 2015 |
|
Sandeep Rathi
North Ryde, New South Wales, 2113
Address used since 28 Aug 2013 |
Director | 12 Dec 2012 - 30 Jan 2015 |
|
Noel Hopper
Hornsby Height, Nsw,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 15 Jan 2014 |
|
Gerard John Crombie
Auckland 0618,
Address used since 16 Dec 2008 |
Director | 16 Dec 2008 - 12 Dec 2012 |
|
Peter John Boyd
Australia,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 09 Nov 2010 |
|
Kerry Edwards
Christchurch, 8083
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 24 Sep 2010 |
|
Ian Norman Hunter
Auckland 2675,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 25 Jul 2008 |
|
Neil Graham Freeland
Illawong, Nsw, Australia,
Address used since 15 May 2005 |
Director | 15 May 2005 - 28 Mar 2007 |
|
Donald Winston Woods
Christchurch,
Address used since 15 May 2005 |
Director | 15 May 2005 - 31 Oct 2006 |
|
Grahame Milton
Robertson, Queensland, Australia 4019,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 15 May 2005 |
|
Steve Dixon
Rochedale, South Queensland, Australia 4123,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 15 May 2005 |
|
Peter Matthews
Wooloowin 4030, Brisbane,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 15 May 2005 |
|
Justin Ryan
Longueville, New South Wales, Australia 2066,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 11 Jun 2004 |
|
John Story
Manly, New South Wales, Australia 2095,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 11 Jun 2004 |
|
Robert Aitken
Mosman, Nsw 2088,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 23 May 2004 |
Addresses
Principal place of activity
| 150 Hutt Park Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 May 2014 - 29 Jan 2015 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 01 Apr 2009 - 20 May 2014 |
| C/-chapman Tripp Sheffield Young, Level 17, 10 Customhouse Quay, Wellington | Registered | 07 Jun 2007 - 01 Apr 2009 |
| 67 Wickham Street, Christchurch | Registered | 07 Jun 2007 - 07 Jun 2007 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Registered | 20 Feb 2007 - 07 Jun 2007 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Physical | 20 Feb 2007 - 01 Apr 2009 |
| C/-chapman Tripp, 1-13 Grey Street, Wellington | Registered & physical | 26 Jun 2006 - 20 Feb 2007 |
| B & D Doors Nz Ltd, P O Box 58019, Greenmount, Auckland | Physical | 07 Nov 2002 - 26 Jun 2006 |
| 70 Allens Road, East Tamaki, Auckland | Physical | 27 Feb 2002 - 07 Nov 2002 |
| 70 Allens Road, East Tamaki, Auckland | Registered | 27 Feb 2002 - 26 Jun 2006 |
| C/ Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical & registered | 06 Dec 2001 - 27 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
May
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alesco New Zealand Limited Shareholder NZBN: 9429038128851 Entity (NZ Limited Company) |
Gracefield Lower Hutt 5010 |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - B & D Australia Pty Limited Other |
06 Dec 2001 - 19 Sep 2005 | |
|
B & D Australia Pty Limited Other |
06 Dec 2001 - 19 Sep 2005 |
Ultimate Holding Company
| Effective Date | 20 Aug 2019 |
| Name | Nippon Paint Holdings Co. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Lincoln Sentry Limited 150 Hutt Park Road |
|
Concrete Plus Limited 150 Hutt Park Road |
|
Alesco New Zealand Limited 150 Hutt Park Road |
|
Robinhood Limited 150 Hutt Park Road |
|
Label & Litho Limited 151 Hutt Park Road |
|
Myriad Productions & Engineering Limited 168 Gracefield Road |