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General information

B.d.c. Engineering Limited

Type: NZ Limited Company (Ltd)
9429037747473
New Zealand Business Number
928669
Company Number
Registered
Company Status

B.d.c. Engineering Limited (New Zealand Business Number 9429037747473) was incorporated on 23 Oct 1998. 2 addresses are in use by the company: 4 Miami Parade, Onehunga, Auckland, 1061 (type: registered, physical). 75 St Andrews Rd, Epsom, Auckland had been their registered address, up until 01 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70 per cent of shares), namely:
Clark, Brian Desmond (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Clark, Angela Moana Curtis (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
35 Leicester Parade, Howick, Auckland Service & physical 04 Nov 2004
4 Miami Parade, Onehunga, Auckland, 1061 Registered 01 Oct 2015
Last updated:
Directors
Name and Address Role Period
Brian Desmond Clark
Herne Bay, Auckland, 1011
Address used since 23 Sep 2015
Director 23 Oct 1998 - current
Addresses
Previous address Type Period
75 St Andrews Rd, Epsom, Auckland Registered 10 Nov 2009 - 01 Oct 2015
6 Oak Street, Royal Oak Registered 09 Oct 2003 - 10 Nov 2009
31 Hillcrest Road, Papatoetoe, Auckland Registered 12 Apr 2000 - 09 Oct 2003
31 Hillcrest Road, Papatoetoe, Auckland Physical 23 Oct 1998 - 04 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Clark, Brian Desmond
Individual 		Herne Bay
Auckland
1011 		02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Clark, Angela Moana Curtis
Individual 		Herne Bay
Auckland
1011 		02 Oct 2003 - current
Location
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