General information

Bdl Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429039649751
New Zealand Business Number
331841
Company Number
Registered
Company Status

Bdl Earthmovers Limited (issued a New Zealand Business Number of 9429039649751) was launched on 10 Feb 1987. 4 addresses are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, up until 10 Nov 2020. Bdl Earthmovers Limited used more names, namely: Banks Developments Limited from 03 Jul 1995 to 22 Oct 2003, Banks Electrical Services Limited (10 Feb 1987 to 03 Jul 1995). 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Banks, Jacqueline Lisa (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 2 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Banks, David Peter (an individual) - located at Bucklands Beach, Auckland,
Banks, Jacqueline Lisa (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Banks, David Peter, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 10 Nov 2020
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Jacqueline Lisa Banks
Bucklands Beach, Auckland, 2012
Address used since 29 Nov 2012
Director 01 Nov 1992 - current
David Peter Banks
Bucklands Beach, Auckland, 2012
Address used since 29 Nov 2012
Director 01 Nov 1992 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 28 Oct 2016 - 10 Nov 2020
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 10 Nov 2015 - 28 Oct 2016
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 10 Nov 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 08 Feb 2013 - 15 May 2013
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Physical 08 Feb 2013 - 10 Nov 2015
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 09 Aug 2011 - 08 Feb 2013
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 Registered & physical 06 Dec 2010 - 09 Aug 2011
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical & registered 04 Dec 2006 - 06 Dec 2010
Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland Registered 15 Dec 2003 - 04 Dec 2006
Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland Physical 15 Dec 2003 - 15 Dec 2003
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 06 Jan 2003 - 15 Dec 2003
19 Wellington Street, Howick, Auckland Registered 09 Nov 2000 - 06 Jan 2003
19 Wellington Street, Howick, Auckland Physical 09 Nov 2000 - 09 Nov 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 09 Nov 2000 - 06 Jan 2003
18 Fencible Drive, Howick, Auckland Registered 26 Nov 1991 - 09 Nov 2000
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Banks, Jacqueline Lisa
Individual
Bucklands Beach
Auckland
2012
10 Feb 1987 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Banks, David Peter
Individual
Bucklands Beach
Auckland
2012
29 Nov 2007 - current
Banks, Jacqueline Lisa
Individual
Bucklands Beach
Auckland
2012
29 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Banks, David Peter
Individual
Bucklands Beach
Auckland
2012
10 Feb 1987 - current

Historic shareholders

Shareholder Name Address Period
Muller, David Gordon
Individual
Howick
Auckland
29 Nov 2007 - 29 Nov 2012
Location
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