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BGD LIMITED

● Registered
NZBN 9429034736814 · NZ Company No. 1640155 · NZ Limited Company · Incorporated 27 May 2005

Bgd Limited was incorporated on 27 May 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7695 days.

Overview

NZ Business Number
9429034736814
Company Number
1640155
Company Name
BGD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 May 2005 (Friday)
Status
Registered
Status History
Registered as of 27 May 2005 (Friday)
Registered Office
Darren Knight Chartered Accountant Limited
51 Morrison Drive
Warkworth
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
Darren Knight Chartered Accountant Limited
51 Morrison Drive
Warkworth
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 2976022
Address for Service: 2976022

Historic Data for Addresses

Address for Records

  1. From 27 May 2005 to 6 July 2006
    Bronwyn Taylor, Chartered Accountant, 160 School Road, Waimauku
  2. From 15 May 2006 to 6 July 2006
    160 School Road, Waimauku
  3. From 13 July 2006 to 30 August 2006
    17 Hatton Road, Orewa

Principal Place of Business

  1. From 27 May 2005 to 22 May 2006
    Bronwyn Taylor, Chartered Accountant, 160 School Road, Waimauku
  2. From 22 May 2006 to 13 July 2006
    160 School Road, Waimauku
  3. From 13 July 2006 to 6 September 2006
    17 Hatton Road, Orewa
  4. From 6 September 2006 to 12 June 2007
    C/-m A Sharp & Associates, 17 Neville Street, Warkworth
  5. From 12 June 2007 to 19 June 2009
    C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth
  6. From 19 June 2009 to 28 July 2015
    Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, NZ

Address for Service

  1. From 27 May 2005 to 22 May 2006
    Bronwyn Taylor, Chartered Accountant, 160 School Road, Waimauku
  2. From 22 May 2006 to 13 July 2006
    160 School Road, Waimauku
  3. From 13 July 2006 to 6 September 2006
    17 Hatton Road, Orewa
  4. From 6 September 2006 to 12 June 2007
    C/-m A Sharp & Associates, 17 Neville Street, Warkworth
  5. From 12 June 2007 to 19 June 2009
    C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth
  6. From 19 June 2009 to 28 July 2015
    Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, NZ

Address for Share Register

  1. From 13 July 2006 to 6 September 2006
    17 Hatton Road, Orewa
  2. From 6 September 2006 to 12 June 2007
    C/-m A Sharp & Associates, 17 Neville Street, Warkworth
  3. From 12 June 2007 to 12 June 2009
    C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth
  4. From 12 June 2009 to 20 July 2015
    Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth

Company Directors

2 listed
BD
Barbara Grace DYER
Appointed 27 May 2005 · 69a Wilson Road, Warkworth, NZ, 0981
AD
Anthony Paul DUNLOP
Appointed 1 Apr 2006 · 69a Wilson Road, Warkworth, NZ, 0981

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Hugh Kenneth GLADWELL
C/-69a Wilson Road, Warkworth
Anthony Paul DUNLOP
69a Wilson Road, Warkworth
Share allocation 2
50 shares (50%)
Barbara Grace DYER
69a Wilson Road, Warkworth