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BDM GRANGE LIMITED

● Registered
NZBN 9429000003100 · NZ Company No. 287746 · NZ Limited Company · Incorporated 20 Dec 1985

Bdm Grange Limited was incorporated on 20 December 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14793 days.

Overview

NZ Business Number
9429000003100
Company Number
287746
Company Name
BDM GRANGE LIMITED
Previously Known As
GRESHAM CORPORATION LIMITED
before 19 April 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1985 (Friday)
Status
Registered
Status History
Registered as of 20 December 1985 (Friday)
Date of Re-registration
22 November 1995 (Wednesday)
Registered Office
Whaley Garnett
First Floor
217 Great South Road, Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Whaley Garnett
First Floor
217 Great South Road, Greenlane
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 21 January 1994 to 17 July 2003
    93 Hillside Rd, Glenfield, Auckland
  2. From 17 July 2003 to 26 September 2005
    Simpson Grierson, 92-96 Albert Street, Auckland, Attention: Neil Cameron
  3. From 26 September 2005 to 16 September 2009
    Simpson Grierson, 88 Shortland Street, Auckland, New Zealand
  4. From 16 September 2009 to 14 June 2013
    C/-kensington Swan, Level 4, Kpmg Bldg, 18 Viaduct Harbour Ave, Auckland, Attention: David Lewis, NZ

Address for Service

  1. From 22 November 1995 to 17 July 2003
    Level 11, Kpmg Centre, 9 Princes Street, Auckland
  2. From 22 November 1995 to 22 November 1995
    Level 11 Kpmg Centre, 9 Princes Street, Auckland
  3. From 17 July 2003 to 26 September 2005
    Simpson Grierson, 92-96 Albert Street, Auckland, Attention: Neil Cameron
  4. From 26 September 2005 to 16 September 2009
    Simpson Grierson, 88 Shortland Street, Auckland, New Zealand
  5. From 16 September 2009 to 14 June 2013
    C/-kensington Swan, Level 4, Kpmg Bldg, 18 Viaduct Harbour Ave, Auckland, Attention: David Lewis, NZ

Company Director

1 listed
AB
Andrew Nicholas BERRYMAN
Appointed 9 Feb 2005 · 77 Cliff Road, Torbay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 2,500,000 shares total

Share allocation 1
1,250,000 shares (50%)
Company No.: 2279946
NZBN: 9429032161540
RA DUKE LIMITED
36 Taylors Road, Morningside, Auckland
Share allocation 2
1,250,000 shares (50%)
Company No.: 4570960
NZBN: 9429030118928
GAB HOLDINGS LIMITED
Level 5, 57 Fort Street, Auckland Central, Auckland