General information

Bdg Synthesis 2014 Limited

Type: NZ Limited Company (Ltd)
9429041335307
New Zealand Business Number
5371061
Company Number
Registered
Company Status
M692315 - Chemical Engineering Service
Industry classification codes with description

Bdg Synthesis 2014 Limited (NZBN 9429041335307) was registered on 22 Jul 2014. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). 102 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (98.04% of shares), namely:
Beare, Kathryn Ann (an individual) located at Waterloo, Lower Hutt postcode 5011,
Beare, Neil Alexander (an individual) located at Waterloo, Lower Hutt postcode 5011,
Bsco Trustees (Beare) Limited (an entity) located at Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.98% of all shares (exactly 1 share); it includes
Beare, Kathryn Ann (an individual) - located at Waterloo, Lower Hutt. Next there is the next group of shareholders, share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Beare, Neil Alexander, located at Waterloo, Lower Hutt (an individual). "Chemical engineering service" (business classification M692315) is the classification the ABS issued to Bdg Synthesis 2014 Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical & service 22 Jul 2014
Directors
Name and Address Role Period
Neil Alexander Beare
Waterloo, Lower Hutt, 5011
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Financial Data
Financial info
102
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Beare, Kathryn Ann
Individual
Waterloo
Lower Hutt
5011
22 Jul 2014 - current
Beare, Neil Alexander
Individual
Waterloo
Lower Hutt
5011
22 Jul 2014 - current
Bsco Trustees (beare) Limited
Shareholder NZBN: 9429046608413
Entity (NZ Limited Company)
Lower Hutt
5010
25 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beare, Kathryn Ann
Individual
Waterloo
Lower Hutt
5011
22 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beare, Neil Alexander
Individual
Waterloo
Lower Hutt
5011
22 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company (2014) Limited
Shareholder NZBN: 9429041214619
Company Number: 5179461
Entity
1 Margaret Street, Lower Hutt
Wellington
5040
22 Jul 2014 - 25 Jun 2018
Independent Trust Company (2014) Limited
Shareholder NZBN: 9429041214619
Company Number: 5179461
Entity
1 Margaret Street, Lower Hutt
Wellington
5040
22 Jul 2014 - 25 Jun 2018
Location
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