General information
Bd Transport Limited
Type: NZ Limited Company (Ltd)9429035617075
New Zealand Business Number
1468878
Company Number
Registered
Company Status
Bd Transport Limited (issued a New Zealand Business Number of 9429035617075) was started on 15 Dec 2003. 9 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up until 27 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anderson, Mark Philip (an individual) located at Marybank, Nelson postcode 7010. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Dry Hills Lane, R.d.4, Blenheim | Other (Address for Records) & records (Address for Records) | 21 Jul 2006 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2014 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 27 Aug 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Shareregister | 07 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Anderson
Marybank, Nelson, 7010
Address used since 21 Sep 2009 |
Director | 15 Dec 2003 - current |
|
Maurice Francis Woodhouse
Nelson, 7010
Address used since 21 Sep 2009 |
Director | 22 Dec 2006 - 30 Sep 2011 |
|
Julia Marie Healy
Dry Hills, R.d 4, Blenheim,
Address used since 21 Jul 2006 |
Director | 15 Dec 2003 - 21 Dec 2006 |
|
Stephen Noel Healy
Dry Hills, R.d 4, Blenheim,
Address used since 21 Jul 2006 |
Director | 24 Dec 2003 - 21 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Shareregister | 07 Dec 2023 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 21 Aug 2015 - 27 Aug 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 26 Aug 2013 - 27 Aug 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 13 Mar 2012 - 26 Aug 2013 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 13 Mar 2012 - 21 Aug 2015 |
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 08 Oct 2010 - 13 Mar 2012 |
| 105 Trafalgar Street, Nelson | Registered | 10 Jan 2007 - 10 Jan 2007 |
| 105 Trfalgar Street, Nelson | Registered | 10 Jan 2007 - 10 Jan 2007 |
| 105 Trafalgar Street, Nelson | Physical | 10 Jan 2007 - 08 Oct 2010 |
| 138 Dry Hills Lane, R.d. 4, Blenheim | Physical & registered | 28 Jul 2006 - 10 Jan 2007 |
| 18 Dry Hills Rise, Dry Hills R.d 4, Blenheim | Physical | 24 Aug 2004 - 28 Jul 2006 |
| 18 Dry Hills Rise, Dry Hills, R.d 4, Blenheim | Registered | 24 Aug 2004 - 28 Jul 2006 |
| 1 Ashwood Drive, Forest Park View, Blenheim | Physical & registered | 15 Dec 2003 - 24 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mark Philip Individual |
Marybank Nelson 7010 |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhouse, Maurice Francis Individual |
Nelson Nelson 7010 |
15 Dec 2003 - 19 Jan 2012 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |