Bdo Information Systems Limited
Type: NZ Limited Company (Ltd)Bdo Information Systems Limited (NZBN 9429034429914) was registered on 14 Dec 2005. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 10 Feb 2017. Bdo Information Systems Limited used other aliases, namely: Bdo Spicers Information Systems Limited from 14 Dec 2005 to 30 Sep 2009. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Auckland It Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Ferner, Carl (an individual) - located at Avondale, Auckland. The next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Ambler, Joshua Prain, located at Mount Albert, Auckland (an individual). The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 06 Apr 2016 |
Director | 14 Dec 2005 - current |
|
Jugdis Hira Parbhu
Birkenhead, Auckland, 0626
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Carl Thomas Ferner
Mount Eden, Auckland, 1024
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Anthony Derek Watts
Epsom, Auckland, 1023
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 01 Apr 2022 |
|
Chandan Ohri
Massey, Auckland, 0614
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 09 Dec 2009 |
|
Kav Morton
Kohimarama, Auckland,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 09 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 23 Apr 2014 - 10 Feb 2017 |
| 96a Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Mar 2014 - 23 Apr 2014 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 04 May 2010 - 24 Mar 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 09 Jan 2007 - 04 May 2010 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 14 Dec 2005 - 09 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland It Management Limited Shareholder NZBN: 9429034430552 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferner, Carl Individual |
Avondale Auckland 1026 |
16 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Joshua Prain Individual |
Mount Albert Auckland 1025 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Anthony Derek Individual |
Epsom Auckland |
14 Dec 2005 - 27 Jun 2010 |
|
Stanyer, David Individual |
Mount Eden Auckland 1041 |
09 Sep 2014 - 03 Feb 2020 |
|
Kedzlie, Linda Kerry Individual |
Whitby Porirua 5024 |
06 Dec 2010 - 07 Nov 2013 |
|
Kedzlie, Wayne Paul Individual |
Whitby Porirua 5024 |
06 Dec 2010 - 07 Nov 2013 |
|
Ohri, Natasha Individual |
Massey Auckland |
26 Mar 2007 - 05 Aug 2010 |
|
Swanepoel, Schalk Individual |
East Tamaki Auckland 2016 |
12 Mar 2012 - 16 Nov 2016 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
06 Dec 2010 - 07 Nov 2013 | |
|
Stanyer, David Individual |
Mount Eden Auckland 1041 |
09 Sep 2014 - 03 Feb 2020 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
06 Dec 2010 - 07 Nov 2013 | |
|
Ohri, Chandan Individual |
Massey Auckland |
26 Mar 2007 - 05 Aug 2010 |
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