General information
Bdml Investments Limited
Type: NZ Limited Company (Ltd)9429035152590
New Zealand Business Number
1562105
Company Number
Registered
Company Status
Bdml Investments Limited (NZBN 9429035152590) was registered on 28 Sep 2004. 2 addresses are in use by the company: 10 Berketts Road, Rd 8, Rolleston, 7678 (type: registered, physical). 12 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 20 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Matthews, Barrie (an individual) located at Rd 8, Christchurch 7678. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Fitzpatrick, Mary Louise (an individual) - located at Rd 8, Christchurch 7678. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Berketts Road, Rd 8, Rolleston, 7678 | Registered & physical & service | 20 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Louise Fitzpatrick
Rd 8, Christchurch, 7678
Address used since 02 Jun 2010 |
Director | 28 Sep 2004 - current |
|
Barrie Matthews
Rd 8, Christchurch, 7678
Address used since 02 Jun 2010 |
Director | 28 Sep 2004 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 28 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 25 May 2017 - 20 Sep 2017 |
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Physical & registered | 11 Jun 2012 - 25 May 2017 |
| C/-heather Trent, Chartered Accountant, Unit 6 165 Chester Str East, Christchurch | Physical & registered | 28 Sep 2004 - 11 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Barrie Individual |
Rd 8 Christchurch 7678 |
12 Jan 2005 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Mary Louise Individual |
Rd 8 Christchurch 7678 |
12 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
28 Sep 2004 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
28 Sep 2004 - 27 Jun 2010 |
Location
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