Bdc Holdings Limited (issued an NZ business identifier of 9429042385387) was started on 01 Jun 2016. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 16 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waide, Charles Wilson (a director) located at Devonport, Auckland postcode 0624. Our information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered | 16 Apr 2018 |
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Service & physical | 24 Apr 2018 |
66 Hillside Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 01 Sep 2020 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 15 Sep 2021
Bayswater, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 27 Feb 2024 |
Type | Used since | |
---|---|---|
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
66 Hillside Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 01 Jun 2016 - 16 Apr 2018 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 01 Jun 2016 - 24 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Waide, Charles Wilson Director |
Devonport Auckland 0624 |
01 Jun 2016 - current |
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