General information
Bdo Wellington Audit Limited
Type: NZ Limited Company (Ltd)9429045880360
New Zealand Business Number
6196331
Company Number
Registered
Company Status
M693230 - Auditing Service
Industry classification codes with description
Bdo Wellington Audit Limited (issued an NZ business identifier of 9429045880360) was registered on 19 Dec 2016. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bdo Wellington Limited (an entity) located at Wellington postcode 6011. "Auditing service" (business classification M693230) is the classification the ABS issued Bdo Wellington Audit Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Peter Haines
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Oriental Bay, Wellington, 6011
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Henry Richard Oliver Mcclintock
Ngaio, Wellington, 6035
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Geoffrey Noel Potter
Johnsonville, Wellington, 6037
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Alan Gregory Scott
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2022
Houghton Bay, Wellington, 6023
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Iain Bruce Shephard
Greytown, Greytown, 5712
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Tristan Glen Will
Aotea, Porirua, 5024
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Jessica Jane Kellow
Brooklyn, Wellington, 6021
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Justin Peter Martin
Karori, Wellington, 6012
Address used since 09 Mar 2022
Karori, Wellington, 6012
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Brooke Charmaine Rodriguez
Naenae, Lower Hutt, 5011
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Kerryth Linford Davy
Khandallah, Wellington, 6035
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Adam Shayle Davy
Eastbourne, Lower Hutt, 5013
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 01 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Wellington Limited Shareholder NZBN: 9429033367866 Entity (NZ Limited Company) |
Wellington 6011 |
19 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bdo Wellington Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1947146 |
| Country of origin | NZ |
Location
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