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General information

Bdh Holdings Limited

Type: NZ Limited Company (Ltd)
9429035710134
New Zealand Business Number
1425988
Company Number
Registered
Company Status

Bdh Holdings Limited (issued an NZ business number of 9429035710134) was started on 24 Oct 2003. 6 addresess are in use by the company: 4C Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their registered address, up until 06 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Anderson, Lynley Suzanne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Bdh Investment Trust (an other) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Anderson, Peter Frances, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Other (Address For Share Register) 02 Aug 2016
4c Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Mar 2022
4c Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 06 Apr 2022
Last updated:
Directors
Name and Address Role Period
Peter Frances Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2022
Wigram, 8042
Address used since 30 Aug 2019
Halswell, Christchurch, 8025
Address used since 31 Mar 2012
Director 24 Oct 2003 - current
Lynley Suzanne Anderson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2022
Wigram, 8042
Address used since 30 Aug 2019
Halswell, Christchurch, 8025
Address used since 31 Mar 2012
Director 24 Oct 2003 - current
Addresses
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Registered & physical 10 Aug 2016 - 06 Apr 2022
14 The Terrace, Timaru Physical & registered 24 Nov 2006 - 10 Aug 2016
416 Pages Rd, 4rd, Timaru Physical & registered 24 Oct 2003 - 24 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Lynley Suzanne
Individual 		Mount Maunganui
Mount Maunganui
3116 		17 Nov 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Bdh Investment Trust
Other (Other) 		Mount Maunganui
Mount Maunganui
3116 		25 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Peter Frances
Individual 		Mount Maunganui
Mount Maunganui
3116 		17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Lynley Suzanne
Individual 		4rd
Timaru
 24 Oct 2003 - 25 Mar 2005
Anderson, Peter Frances
Individual 		4rd
Timaru
 24 Oct 2003 - 25 Mar 2005
Location
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