General information
Bdc Holdings Limited
Type: NZ Limited Company (Ltd)9429042385387
New Zealand Business Number
6011909
Company Number
Registered
Company Status
Bdc Holdings Limited (issued an NZ business identifier of 9429042385387) was started on 01 Jun 2016. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 16 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waide, Charles Wilson (a director) located at Devonport, Auckland postcode 0624. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered | 16 Apr 2018 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Service & physical | 24 Apr 2018 |
| 66 Hillside Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 01 Sep 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Contact info
charlie@waide.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 15 Sep 2021
Bayswater, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 27 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Principal place of activity
| 66 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 01 Jun 2016 - 16 Apr 2018 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 01 Jun 2016 - 24 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waide, Charles Wilson Director |
Devonport Auckland 0624 |
01 Jun 2016 - current |
Location
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|
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|
Bsm Group Offices Limited Level 1, 52 Highbrook Drive |