General information
Bdm Construction Limited
Type: NZ Limited Company (Ltd)9429042277842
New Zealand Business Number
5939034
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Bdm Construction Limited (New Zealand Business Number 9429042277842) was registered on 06 Apr 2016. 8 addresess are in use by the company: 26A Lancaster Road, Beach Haven, Auckland, 0626 (type: postal, office). 55 Shortland Street, Auckland Central, Auckland had been their registered address, until 27 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mottram, David John (a director) located at Beach Haven, Auckland postcode 0626. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Bdm Construction Limited. Our database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 06 Apr 2022 |
| 26a Lancaster Road, Beach Haven, Auckland, 0626 | Registered & physical & service | 27 Jun 2022 |
| 26a Lancaster Road, Beach Haven, Auckland, 0626 | Postal & office & delivery | 04 May 2023 |
Contact info
64 09 3922486
Phone (Phone)
64 021 979123
Phone (Phone)
accounts@bdmconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mottram
Beach Haven, Auckland, 0626
Address used since 09 Apr 2020
Bayswater, Auckland, 0622
Address used since 06 Apr 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Apr 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Apr 2019 |
Director | 06 Apr 2016 - current |
|
Brenden Familton Daly
Beach Haven, Auckland, 0626
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 30 Jun 2021 |
Addresses
Principal place of activity
| 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Nov 2021 - 27 Jun 2022 |
| Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & registered | 12 Jun 2019 - 17 Nov 2021 |
| Flat 17, 318 Beach Haven Road, Birkdale, Auckland, 0626 | Registered & physical | 05 Jun 2019 - 12 Jun 2019 |
| 52 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 08 May 2019 - 05 Jun 2019 |
| 52 Waterside Cresent, Gulf Harbour, Whangaporoa, 0930 | Registered & physical | 12 Apr 2018 - 08 May 2019 |
| Unit 17 318 Beach Haven Ave, Beach Haven, Auckland, 0626 | Registered | 17 Jul 2017 - 12 Apr 2018 |
| 55a Bayswater Avenue, Bayswater, Auckland, 0622 | Physical | 06 Apr 2016 - 12 Apr 2018 |
| 55a Bayswater Avenue, Bayswater, Auckland, 0622 | Registered | 06 Apr 2016 - 17 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mottram, David John Director |
Beach Haven Auckland 0626 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Brenden Familton Individual |
Beach Haven Auckland 0626 |
06 Apr 2016 - 05 Jul 2021 |
|
Daly, Svetlana Individual |
Beach Haven Auckland 0626 |
05 Jun 2019 - 05 Jul 2021 |
|
Mills, Angela Jayne Individual |
Bayswater Auckland 0622 |
06 Apr 2016 - 06 Sep 2017 |
Location
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