General information
Bdh Business Hub Limited
Type: NZ Limited Company (Ltd)9429041039472
New Zealand Business Number
4863660
Company Number
Registered
Company Status
Bdh Business Hub Limited (issued a New Zealand Business Number of 9429041039472) was registered on 13 Jan 2014. 5 addresess are in use by the company: Po Box 90296, Victoria Street West, Auckland, 1142 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Toeava, Alice Genevieve (a director) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Downer, Malcolm Robert (a director) - located at Devonport, Auckland. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 11 Bulwer Street, Devonport, Auckland, 0624 | Physical & registered & service | 13 Jan 2014 |
| Po Box 90296, Victoria Street West, Auckland, 1142 | Postal | 03 Jul 2020 |
| 4 Whetu Place, Rosedale, Auckland, 0632 | Office & delivery | 03 Jul 2020 |
Contact info
64 274 922811
Phone (Phone)
deb@bdhbusinesshub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deb@bdhbusinesshub.co.nz
Email
www.bdhbusinesshub
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Robert Downer
Devonport, Auckland, 0624
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - current |
|
Alice Genevieve Toeava
Devonport, Auckland, 0624
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Deborah Anne Hayward
Herne Bay, Auckland, 1011
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 13 Apr 2023 |
Addresses
Principal place of activity
| 4 Whetu Place , Rosedale , Auckland , 0632 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Toeava, Alice Genevieve Director |
Devonport Auckland 0624 |
01 May 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer, Malcolm Robert Director |
Devonport Auckland 0624 |
13 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Deborah Anne Individual |
Herne Bay Auckland 1011 |
13 Jan 2014 - 01 May 2023 |
Location
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