Bdp International (new Zealand) Pty Limited
Type: NZ Limited Company (Ltd)Bdp International (New Zealand) Pty Limited (issued a New Zealand Business Number of 9429041612880) was incorporated on 17 Mar 2015. 6 addresess are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, physical). Lvl. 2, 90 Symonds St, Auckland had been their physical address, up until 15 Jul 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Bdp Global Services Pte Ltd (an other) located at Kampong Bahru Rd 01-02/05, Singapore postcode 099447. "Freight brokerage service including goods handling" (ANZSIC I529931) is the classification the ABS issued Bdp International (New Zealand) Pty Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 108 189e South Centre Rd, Tullamarine, Vic, 3043 | Other (Address for Records) | 17 Mar 2015 |
| Po Box 476, Shortland St, Auckland, 1140 | Postal | 06 Nov 2019 |
| Lvl. 2, 90 Symonds St, Auckland, 1010 | Office & delivery | 06 Nov 2019 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Henderson
Eltham, 3095
Address used since 17 Mar 2015
Tullamarein, 3043
Address used since 01 Jan 1970
Tullamarein, 3043
Address used since 01 Jan 1970 |
Director | 17 Mar 2015 - current |
|
Ian Logan Fisher
Howick, Auckland, 2014
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Ian Logon Fisher
Howick, Auckland, 2014
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Richard James Strollo
Singapore, 259399
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 17 May 2016 |
|
Yong Hong Ting
Singapore, 168977
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 21 May 2015 |
| Type | Used since | |
|---|---|---|
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2021 |
| Lvl. 2, 90 Symonds St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Lvl. 2, 90 Symonds St, Auckland, 1010 | Physical & registered | 28 May 2015 - 15 Jul 2021 |
| Gen-i Tower Level 12, 66 Wyndham Street, Auckland, 1140 | Registered & physical | 17 Mar 2015 - 28 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdp Global Services Pte Ltd Other (Other) |
Kampong Bahru Rd #01-02/05 Singapore 099447 |
17 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bdp Global Services Pte Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
01-20/05 Kampong Bahru Rd Singapore 099447 |
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