General information
Bdo Auckland Limited
Type: NZ Limited Company (Ltd)9429036956517
New Zealand Business Number
1126018
Company Number
Registered
Company Status
Bdo Auckland Limited (NZBN 9429036956517) was launched on 30 Mar 2001. 2 addresses are currently 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 physical address, until 10 Feb 2017. Bdo Auckland Limited used other aliases, namely: Bdo Spicers Auckland Limited from 30 Mar 2001 to 11 Nov 2009. 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200000 shares (50% of shares), namely:
Peacocke, Simon John Francis (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 200000 shares); it includes
Lamberton, Craig Alan (an individual) - located at Glendowie, Auckland 1071. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Andrew Milton
St Mary's Bay, Auckland, 1011
Address used since 28 Mar 2011 |
Director | 10 May 2001 - current |
|
David Brian O'connor
Orakei, Auckland, 1071
Address used since 10 May 2001 |
Director | 10 May 2001 - current |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 04 Sep 2003 |
Director | 10 May 2001 - current |
|
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 01 May 2016 |
Director | 10 May 2001 - current |
|
Steven Paul Cammish
Kohimarama, Auckland, 1071
Address used since 03 Mar 2007 |
Director | 04 Sep 2003 - current |
|
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 25 Aug 2006 |
Director | 04 Sep 2003 - current |
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 09 Sep 2016 |
Director | 10 Jul 2007 - current |
|
Andrew Garwood Hill
Bayswater, Auckland, 0622
Address used since 01 Jan 2017
Takapuna, Auckland, 0622
Address used since 04 Sep 2015 |
Director | 10 Jul 2007 - current |
|
Jonathan Andrew Wilgermein
Rd3, Drury, 2579
Address used since 04 Sep 2015 |
Director | 10 Jul 2007 - current |
|
Christopher John Neves
4 Graham Street, Auckland, 1010
Address used since 01 Jan 2017
120 Albert Street, Auckland, 1010
Address used since 04 Sep 2015 |
Director | 10 Jul 2007 - current |
|
Iain Hunter Craig
St Heliers, Auckland, 1071
Address used since 01 Jan 2017
120 Albert Street, Auckland, 1010
Address used since 31 Aug 2015 |
Director | 10 Jul 2007 - current |
|
Timothy Eric Zonneveld
4 Graham Street, Auckland, 1010
Address used since 01 Jan 2017
120 Albert Street, Auckland, 1010
Address used since 04 Sep 2015 |
Director | 31 Dec 2008 - current |
|
Tracy Rowsell
Glendowie, Auckland, 1071
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Jugdis Hira Parbhu
Birkenhead, Auckland, 0626
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Rachel Lee Shoebridge
Panmure, Auckland, 1072
Address used since 30 Jun 2022
Glendowie, Auckland, 1071
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
John Raymond Dillon
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014
Auckland Central, Auckland, 1010
Address used since 01 Jan 2017 |
Director | 01 Jan 2014 - current |
|
Georgina Toni Cook
Auckland Central, Auckland, 1010
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Blair Alexander Stanley
4 Graham Street, Auckland, 1010
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Andrew John Mckay
Dannemora, Auckland, 2016
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Andrew Perry Bathgate
Royal Oak, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Richard Moy Croucher
Hillsborough, Auckland, 1042
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Shane Linehan
Hillcrest, Auckland, 0627
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Nicholas Robert Innes-jones
Ponsonby, Auckland, 1011
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Matthew Thomas Coulter
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Kai-shang Wayne Lee
Rd 3, Auckland, 0793
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Rees Graham Logan
Sandringham, Auckland, 1025
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Daniel Philip Martin
St Heliers, Auckland, 1071
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Andrew Colin Beagley
Hauraki, Auckland, 0622
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Ahmed Shaker
Somerville, Auckland, 2014
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Junita Archana Chaudhary Sen
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
George Paul Burns Bannerman
Ponsonby, Auckland, 1011
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Liam John Walker
Hobsonville, Auckland, 0616
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Neel Surjit Singh
Dannemora, Auckland, 2016
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Divya Pahwa
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Yavik Solanki
Blockhouse Bay, Auckland, 0600
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Carl Thomas Ferner
Mount Eden, Auckland, 1024
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Tarunesh Beant Singh
Castor Bay, Auckland, 0620
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Epsom, Auckland, 1051
Address used since 10 May 2001 |
Director | 10 May 2001 - 31 Dec 2022 |
|
James Lawry Macqueen
East Tamaki, Manukau, 2013
Address used since 28 Mar 2011 |
Director | 10 Jul 2007 - 31 Dec 2022 |
|
Wayne Rodney Monteith
Stonefields, Auckland, 1072
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2021 |
|
Andrew James Bethell
Auckland Central, Auckland, 1010
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Mar 2021 |
|
James Henry Greenway
Hauraki, Auckland, 0622
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 May 2019 |
|
Graeme Somervell Lynch
St Heliers, Auckland, 1071
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Dec 2017 |
|
Andrew Sloman
Mission Bay, Auckland, 1071
Address used since 31 Aug 2010 |
Director | 01 Feb 2010 - 30 Jun 2017 |
|
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 18 Jul 2007 |
Director | 10 May 2001 - 31 Dec 2016 |
|
Christine Leigh Colman
120 Albert Street, Auckland, 1010
Address used since 04 Sep 2015 |
Director | 10 Jul 2007 - 31 Dec 2016 |
|
Russell Martin Toplis
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Oct 2015 |
|
Peter John Mcnoe
120 Albert Street, Auckland,
Address used since 10 Jul 2007 |
Director | 10 Jul 2007 - 03 Jun 2011 |
|
Anthony Derek Watts
Epsom, Auckland, 1023
Address used since 10 May 2001 |
Director | 10 May 2001 - 01 Jul 2010 |
|
Robert Scott Innes-jones
Mission Bay, Auckland, 1071
Address used since 04 Sep 2003 |
Director | 10 May 2001 - 31 Dec 2008 |
|
Kevin Reginald Lewis
Takapuna, Auckland,
Address used since 29 Aug 2006 |
Director | 10 May 2001 - 31 Dec 2007 |
|
Robert John Knox
Remuera, Auckland,
Address used since 23 Apr 2007 |
Director | 10 May 2001 - 09 Jul 2007 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 10 May 2001 |
Director | 10 May 2001 - 24 Aug 2006 |
|
Andrew James Spencer
Orakei, Auckland,
Address used since 08 Sep 2003 |
Director | 10 May 2001 - 28 Jul 2005 |
|
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 04 Sep 2003 |
Director | 10 May 2001 - 27 Jul 2005 |
|
Ian Andrew Masson
Devonport, Auckland,
Address used since 04 Sep 2003 |
Director | 30 Mar 2001 - 10 Aug 2004 |
|
Desmond John Trigg
Rothesay Bay, Auckland,
Address used since 10 May 2001 |
Director | 10 May 2001 - 04 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 14 Apr 2014 - 10 Feb 2017 |
| 96a Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Mar 2014 - 14 Apr 2014 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 03 Aug 2005 - 24 Mar 2014 |
| Level, 8, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 30 Mar 2001 - 03 Aug 2005 |
Financial Data
Financial info
400000
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: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
25 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, Craig Alan Individual |
Glendowie Auckland 1071 |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
30 Mar 2001 - 16 Sep 2009 | |
|
Gower, Craig Andrew Individual |
120 Albert Street Auckland |
16 Sep 2009 - 25 Feb 2015 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
30 Mar 2001 - 16 Sep 2009 | |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
30 Mar 2001 - 16 Sep 2009 |
Location
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