Bdma Revolution Limited
Type: NZ Limited Company (Ltd)Bdma Revolution Limited (New Zealand Business Number 9429042203360) was launched on 02 Mar 2016. 5 addresess are currently in use by the company: 17 Nihill Crescent, Mission Bay, Auckland, 1071 (type: office, delivery). 4B Prospect Terrace, Milford, Auckland had been their physical address, up to 21 Mar 2022. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50.51% of shares), namely:
Rayneau, Vincent (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49.49% of all shares (exactly 49 shares); it includes
Tucker, Stan Kirk (a director) - located at Birkdale, Auckland. "Graphic design service - for advertising" (business classification M692450) is the category the Australian Bureau of Statistics issued to Bdma Revolution Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 133075, Eastridge, Auckland, 1146 | Postal | 25 Nov 2019 |
| 17 Nihill Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 21 Mar 2022 |
| 17 Nihill Crescent, Mission Bay, Auckland, 1071 | Office & delivery | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Rayneau
Mission Bay, Auckland, 1071
Address used since 04 Dec 2017
Mission Bay, Auckland, 1071
Address used since 07 Jul 2016
Mission Bay, Auckland, 1071
Address used since 25 Nov 2019 |
Director | 02 Mar 2016 - current |
|
Stan Kirk Tucker
Birkdale, Auckland, 0626
Address used since 04 Dec 2017
Birkdale, Auckland, 0626
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Aaron Charles Fletcher
Rothesay Bay, Auckland, 0630
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 22 Jun 2018 |
| 4b Prospect Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 4b Prospect Terrace, Milford, Auckland, 0620 | Physical & registered | 12 Dec 2017 - 21 Mar 2022 |
| 39 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 15 Jul 2016 - 12 Dec 2017 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 02 Mar 2016 - 15 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayneau, Vincent Director |
Mission Bay Auckland 1071 |
02 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Stan Kirk Director |
Birkdale Auckland 0626 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Aaron Charles Individual |
Rothesay Bay Auckland 0630 |
02 Mar 2016 - 30 Aug 2018 |
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