New Zealand Business Listing

Bdl Earthmovers Limited was incorporated on 10 February 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14376 days.

Overview

NZ Business Number: 9429039649751
Company Number: 331841
Company Name: BDL EARTHMOVERS LIMITED
Previously Known As: BANKS DEVELOPMENTS LIMITED
before 22 October 2003, Wednesday

BANKS ELECTRICAL SERVICES LIMITED
before 3 July 1995, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 10 February 1987 (Tuesday)
Status: Registered
Status History: Registered as of 10 February 1987 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Haven Accounting Services Limited
511 Rosebank Road
Avondale
Auckland
NZ 1026
Country of Origin: New Zealand
Address for Service: Haven Accounting Services Limited
511 Rosebank Road
Avondale
Auckland
NZ 1026
Postal Address File ID: Registered Office: 3171024
Address for Service: 3171024

Historic Data for Addresses

Principal Place of Business

From 26 November 1991 to 9 November 2000
18 Fencible Drive, Howick, Auckland
From 9 November 2000 to 6 January 2003
19 Wellington Street, Howick, Auckland
From 6 January 2003 to 15 December 2003
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
From 15 December 2003 to 4 December 2006
Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland
From 4 December 2006 to 6 December 2010
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, NZ
From 6 December 2010 to 9 August 2011
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, NZ 1051
From 9 August 2011 to 8 February 2013
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, NZ 1060
From 8 February 2013 to 15 May 2013
Level 2, 1 College Hill Road, Freemans Bay, Auckland, NZ 1011
From 15 May 2013 to 10 November 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, NZ 1011

Address for Records

From 1 July 1997 to 27 November 2006
19 Wellington Street, Howick, Auckland
From 27 October 2005 to 27 November 2006
Streetsmart Group, Level 4 Ellerslie Tower, 56-60 Cawley Street, Ellerslie

Address for Service

From 9 November 2000 to 9 November 2000
19 Wellington Street, Howick, Auckland
From 9 November 2000 to 6 January 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
From 6 January 2003 to 15 December 2003
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
From 15 December 2003 to 4 December 2006
Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, East Tamaki, Auckland
From 15 December 2003 to 15 December 2003
Streetsmart Group, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland
From 4 December 2006 to 6 December 2010
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, NZ
From 6 December 2010 to 9 August 2011
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, NZ 1051
From 9 August 2011 to 8 February 2013
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, NZ 1060
From 8 February 2013 to 10 November 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, NZ 1011

Address for Share Register

From 26 August 2003 to 27 November 2007
11 The Mews, Howick, Auckland
From 27 November 2007 to 26 November 2010
Streetsmart Group Ltd, Level, James And Wells Tower, 56 Cawley St, Ellerslie, Auckland
From 26 November 2010 to 21 September 2011
Streetsmart Accountants Ltd, Level 4, James And Wells Tower, 56 Cawley St, Ellerslie, Auckland, NZ 1051

Company Directors

2 listed

DB

David Peter BANKS

Appointed 1 Nov 1992 · 29 The Parade, Bucklands Beach, Auckland, NZ, 2012

JB

Jacqueline Lisa BANKS

Appointed 1 Nov 1992 · 29 The Parade, Bucklands Beach, Auckland, NZ, 2012

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1

4,998 shares (99.96%)

David Peter BANKS
29 The Parade, Bucklands Beach, Auckland
Jacqueline Lisa BANKS
29 The Parade, Bucklands Beach, Auckland

Share allocation 2

1 shares (0.02%)

Jacqueline Lisa BANKS
29 The Parade, Bucklands Beach, Auckland

Share allocation 3