General information
B D R Holdings Limited
Type: NZ Limited Company (Ltd)9429033044507
New Zealand Business Number
2052302
Company Number
Registered
Company Status
B D R Holdings Limited (issued an NZBN of 9429033044507) was started on 14 Nov 2007. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 30 Jan 2019. 900 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 900 shares (100 per cent of shares), namely:
Poynder Trustees Limited (an entity) located at Christchurch postcode 8011,
Lindsay, Bruce Andrew (an individual) located at Christchurch 8014. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 30 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Andrew Lindsay
Merivale, Christchurch, 8014
Address used since 17 Feb 2016 |
Director | 14 Nov 2007 - current |
|
Richard Garth Preen
Spreydon, Christchurch, 8024
Address used since 05 Jun 2009 |
Director | 14 Nov 2007 - 30 May 2010 |
|
David Edward Curtis
Christchurch 8052,
Address used since 13 Mar 2008 |
Director | 14 Nov 2007 - 30 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 30 Jan 2014 - 30 Jan 2019 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 31 May 2011 - 30 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 17 Mar 2009 - 31 May 2011 |
| Goldsmith Fox Pkf, Chartered Accountants, L 1 -250 Oxford Terrace, Christchurch | Registered & physical | 14 Nov 2007 - 17 Mar 2009 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Poynder Trustees Limited Shareholder NZBN: 9429047654952 Entity (NZ Limited Company) |
Christchurch 8011 |
25 Nov 2019 - current |
|
Lindsay, Bruce Andrew Individual |
Christchurch 8014 |
14 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, David Edward Individual |
Christchurch 8052 |
14 Nov 2007 - 12 Sep 2008 |
|
Preen, Richard Garth Individual |
Spreydon Christchurch 8024 |
14 Nov 2007 - 05 Jun 2009 |
|
Lindsay, Duncan Mckenzie Individual |
Cracroft Christchurch 8025 |
14 Nov 2007 - 04 Apr 2014 |
|
Abbot, Gavin Mark Individual |
334 Lincoln Road Christchurch 8140 |
14 Nov 2007 - 25 Nov 2019 |
|
Curtis, Jacqueline Anne Individual |
Christchurch 8052 |
14 Nov 2007 - 12 Sep 2008 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
14 Nov 2007 - 05 Jun 2009 | |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
14 Nov 2007 - 05 Jun 2009 |
Location
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