General information
Bd Brands Limited
Type: NZ Limited Company (Ltd)9429045871993
New Zealand Business Number
6192328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Bd Brands Limited (issued an NZ business number of 9429045871993) was launched on 12 Dec 2016. 5 addresess are currently in use by the company: 16 Charlotte Drive, Omokoroa, Tauranga, 3114 (type: postal, office). 698D Whakamarama Road, Rd 7, Whakamarama had been their physical address, up until 20 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
White, Dean (a director) located at Rd 7, Tauranga postcode 3179. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Bd Brands Limited. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Charlotte Drive, Omokoroa, Tauranga, 3114 | Physical & registered & service | 20 Sep 2019 |
| 16 Charlotte Drive, Omokoroa, Tauranga, 3114 | Postal & office & delivery | 02 Oct 2019 |
Contact info
64 27 7779165
Phone (Phone)
dean@syscall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean White
Rd 7, Tauranga, 3114
Address used since 01 Oct 2019
Rd 7, Tauranga, 3179
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Brendon Gilbert
Maungatapu, Tauranga, 3112
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 10 Jan 2019 |
Addresses
Principal place of activity
| 16 Charlotte Drive , Omokoroa , Tauranga , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 698d Whakamarama Road, Rd 7, Whakamarama, 3179 | Physical | 11 Feb 2019 - 20 Sep 2019 |
| 698d Whakamarama Road, Rd 7, Whakamarama, 3179 | Registered | 18 Jan 2019 - 20 Sep 2019 |
| 339a Maungatapu Road, Maungatapu, Tauranga, 3112 | Physical | 12 Dec 2016 - 11 Feb 2019 |
| 339a Maungatapu Road, Maungatapu, Tauranga, 3112 | Registered | 12 Dec 2016 - 18 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Dean Director |
Rd 7 Tauranga 3179 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Brendon Individual |
Maungatapu Tauranga 3112 |
12 Dec 2016 - 10 Jan 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Awesome Companies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7146093 |
| Country of origin | NZ |
| Address |
698d Whakamarama Road Rd 7 Whakamarama 3179 |
Location
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