General information
B D F International Limited
Type: NZ Limited Company (Ltd)9429038522666
New Zealand Business Number
666822
Company Number
Registered
Company Status
B D F International Limited (issued an NZ business number of 9429038522666) was registered on 16 Feb 1995. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: registered, physical). C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland had been their physical address, up to 02 Oct 2000. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Beckhaus, Estate Of Ian Bennett (an individual) located at Rd 1, Coromandel postcode 3581. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered & physical & service | 23 Jun 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Beckhaus
Bucklands Beach, Auckland, 2012
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
|
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 16 Feb 1995
Orakei, Auckland, 1071
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 04 Dec 2023 |
|
John Edward Foster
Pukekohe, Pukekohe, 2120
Address used since 03 Mar 2014 |
Director | 16 Feb 1995 - 26 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Burns Mccurrach, Union House , Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 23 Jun 2003 |
| Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 23 Jun 2003 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 12 Feb 1999 - 02 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 16 Feb 1995 - 16 Feb 1995 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Estate Of Ian Bennett Individual |
Rd 1 Coromandel 3581 |
21 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Ian Bennett Individual |
Rd 1 Coromandel 3581 |
16 Feb 1995 - 21 Feb 2024 |
|
Beckhaus, Ian Bennett Individual |
Rd 1 Coromandel 3581 |
16 Feb 1995 - 21 Feb 2024 |
|
Bougler, Anthony Terrance Individual |
Albany Auckland |
16 Feb 1995 - 21 Feb 2005 |
|
Foster, John Edward Individual |
Bombay Auckland |
16 Feb 1995 - 07 Feb 2008 |
|
Foster, John Individual |
Pukekohe Pukekohe 2120 |
16 Feb 1995 - 28 Feb 2018 |
Location
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