General information

Bpd Group Limited

Type: NZ Limited Company (Ltd)
9429042417521
New Zealand Business Number
6028570
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Bpd Group Limited (New Zealand Business Number 9429042417521) was incorporated on 20 Jun 2016. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). Level 2, 103 London Street, Hamilton had been their registered address, up until 24 May 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Dinan, Marzena (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Dinan, Benjamin Paul (a director) - located at Hamilton Central, Hamilton,
Dinan, Paul Jacob (an individual) - located at Hamilton Central, Hamilton,
Dinan, Marzena (an individual) - located at Hamilton Central, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dinan, Benjamin Paul, located at Hamilton Central, Hamilton (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued to Bpd Group Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 24 May 2019
Directors
Name and Address Role Period
Benjamin Paul Dinan
Hamilton Central, Hamilton, 3204
Address used since 07 Oct 2016
Director 20 Jun 2016 - current
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 20 Oct 2017 - 24 May 2019
Chartered Accountants, Level 2, 103 London Street, Hamilton, 3200 Physical & registered 20 Jun 2016 - 20 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dinan, Marzena
Individual
Hamilton Central
Hamilton
3204
29 Aug 2016 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Dinan, Benjamin Paul
Director
Hamilton Central
Hamilton
3204
20 Jun 2016 - current
Dinan, Paul Jacob
Individual
Hamilton Central
Hamilton
3204
10 Aug 2020 - current
Dinan, Marzena
Individual
Hamilton Central
Hamilton
3204
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dinan, Benjamin Paul
Director
Hamilton Central
Hamilton
3204
20 Jun 2016 - current
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