B D O Image Limited
Type: NZ Limited Company (Ltd)B D O Image Limited (NZBN 9429032062274) was launched on 12 Nov 1982. 7 addresess are currently in use by the company: 25 Irwin Place, Rd 1, Taupo, 3377 (type: postal, office). 33 Akehurst Avenue, New Lynn, Auckland had been their registered address, up until 12 Sep 2016. B D O Image Limited used other aliases, namely: Metro Graphics Limited from 05 Oct 1983 to 19 Mar 2003, Pollen Graphics Limited (12 Nov 1982 to 05 Oct 1983). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Over, Bryan Douglas (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Over, Helen Maria (an individual) - located at Rd 1, Taupo. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Irwin Place, Rd 1, Taupo, 3377 | Other (Address for Records) & records (Address for Records) | 02 Sep 2016 |
| 25 Irwin Place, Rd 1, Taupo, 3377 | Registered & physical & service | 12 Sep 2016 |
| 25 Irwin Place, Rd 1, Taupo, 3377 | Office & delivery | 18 Sep 2019 |
| 25 Irwin Place, Rd 1, Taupo, 3377 | Postal | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Douglas Over
Rd 1, Taupo, 3377
Address used since 02 Sep 2016 |
Director | 16 Jul 1991 - current |
|
William Payne
Hillsborough,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 08 Oct 2003 |
|
John Robert Chetwynd
Browns Bay,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 08 Oct 2003 |
| Type | Used since | |
|---|---|---|
| 25 Irwin Place, Rd 1, Taupo, 3377 | Postal | 05 Sep 2023 |
| 25 Irwin Place , Rd 1 , Taupo , 3377 |
| Previous address | Type | Period |
|---|---|---|
| 33 Akehurst Avenue, New Lynn, Auckland, 0600 | Registered & physical | 05 Mar 2013 - 12 Sep 2016 |
| 33 Akehurst Avenue, New Lynn, Waitakere, 0600 | Physical | 10 Sep 2010 - 05 Mar 2013 |
| 4/3 Margaret Street, Ponsonby Auckland | Registered | 19 Aug 2009 - 05 Mar 2013 |
| 4/3 Margaret Street, Ponsonby Auckland | Physical | 19 Aug 2009 - 10 Sep 2010 |
| Level 1 33-35 Ponsonby Road, Ponsonby Auckland | Physical & registered | 26 Mar 2003 - 19 Aug 2009 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 26 Mar 2003 |
| 18 Broadway, Newmarket, Auckland | Registered | 22 Oct 1995 - 26 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Over, Bryan Douglas Individual |
Rd 1 Taupo 3377 |
12 Nov 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Over, Helen Maria Individual |
Rd 1 Taupo 3377 |
12 Nov 1982 - current |
 |
Bayornet Limited 29 Angela Place |
|
Kinloch Marina Limited 23 Mata Place |
|
Top Gear Events Limited 23 Bodes |
|
The Kinloch Community Emergency Response Vehicle Trust 23 Bodes Lane |
|
Hart Logging Limited 54/500 Kinloch Road |
|
P & L Construction Limited Kinloch Road |