General information

Bdx Group Limited

Type: NZ Limited Company (Ltd)
9429033661681
New Zealand Business Number
1900162
Company Number
Registered
Company Status
095926894
GST Number
95926894
GST Number
C249910 - General Engineering
Industry classification codes with description

Bdx Group Limited (issued a business number of 9429033661681) was registered on 08 Feb 2007. 6 addresess are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their registered address, until 19 Jul 2023. Bdx Group Limited used other names, namely: Blackdog Steelworks Limited from 08 Feb 2007 to 14 May 2018. 300 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 66 shares (22 per cent of shares), namely:
Sca Trustees 2021 Limited (an entity) located at Whangarei postcode 0110,
Walls, Kylie Rochelle (an individual) located at Rd 3, Whangarei postcode 0173,
Wood, Hamish Benjamin (a director) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 74 per cent of all shares (222 shares); it includes
Tdc Business Trustee Limited (an entity) - located at Whangarei. Next there is the next group of shareholders, share allocation (6 shares, 2%) belongs to 1 entity, namely:
Davies-Colley, Clare, located at Rd 6, Whangarei (an individual). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Bdx Group Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Service & physical 05 Jul 2016
32 Logyard Road, Port Whangarei, Whangarei, 0110 Office & delivery 30 Mar 2020
328, Whangarei, 0140 Postal 03 Mar 2021
32 Logyard Road, Port Whangarei, Whangarei, 0110 Service 04 Apr 2023
Contact info
64 274 739556
Phone (Phone)
64 09 4302126
Phone (Phone)
clare@bdx.nz
Email
info@bdx.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bdx.nz
Website
Directors
Name and Address Role Period
Anthony James Davies-colley
Rd 6, Whangarei, 0176
Address used since 17 Feb 2014
Director 08 Feb 2007 - current
Clare Davies-colley
Ngararatunua, Whangarei, 0176
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Hamish Benjamin Wood
Rd 3, Whangarei, 0173
Address used since 30 Apr 2021
Director 30 Apr 2021 - current
Kevin John Ogle
Urquharts Bay, Whangarei, 0174
Address used since 11 Jun 2007
Director 11 Jun 2007 - 29 Sep 2017
Luke Anthony Seuren
Kamo, Whangarei, 0112
Address used since 18 Feb 2008
Director 08 Feb 2007 - 20 Feb 2015
Addresses
Other active addresses
Type Used since
32 Logyard Road, Port Whangarei, Whangarei, 0110 Service 04 Apr 2023
32 Rathbone Street, Whangarei, 0110 Registered 19 Jul 2023
Principal place of activity
32 Logyard Road , Port Whangarei , Whangarei , 0110
Previous address Type Period
32 Rathbone Street, Whangarei, 0110 Registered 05 Jul 2016 - 19 Jul 2023
4th Floor, 30-34 Rathbone Street, Whangarei, 0112 Registered & physical 25 Feb 2014 - 05 Jul 2016
C/-gilmore Brown, 4th Floor, 30-34 Rathbone Street, Whangarei 0110 Physical & registered 08 Feb 2007 - 25 Feb 2014
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Sca Trustees 2021 Limited
Shareholder NZBN: 9429048939355
Entity (NZ Limited Company)
Whangarei
0110
03 May 2021 - current
Walls, Kylie Rochelle
Individual
Rd 3
Whangarei
0173
03 May 2021 - current
Wood, Hamish Benjamin
Director
Rd 3
Whangarei
0173
03 May 2021 - current
Shares Allocation #2 Number of Shares: 222
Shareholder Name Address Period
Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Entity (NZ Limited Company)
Whangarei
0110
27 Jun 2016 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Davies-colley, Clare
Individual
Rd 6
Whangarei
0176
08 Feb 2007 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Davies-colley, Anthony James
Individual
Rd 6
Whangarei
0176
08 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Seuren, Luke Anthony
Individual
Kamo
Kamo
0112
08 Feb 2007 - 25 Mar 2015
Ogle, Kevin John
Individual
Rd 4
Whangarei
0174
23 Jul 2007 - 02 Nov 2017
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Entity
23 Jul 2007 - 28 Jul 2010
Dangen, Kelly Jane
Individual
Kamo
Kamo
0112
08 Feb 2007 - 25 Mar 2015
Yhpj Trustees (2009) Limited
Shareholder NZBN: 9429031961721
Company Number: 2314112
Entity
Whangarei 0110
28 Jul 2010 - 02 Nov 2017
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Entity
23 Jul 2007 - 28 Jul 2010
Rickard, Pamela Rose
Individual
Whangarei Heads
23 Jul 2007 - 28 Jul 2010
Mcnab, Neil Finlay
Individual
9 Hunt St
Whangarei
0110
08 Feb 2007 - 27 Jun 2016
Ogle, Kevin John
Individual
Rd 4
Whangarei
0174
23 Jul 2007 - 02 Nov 2017
Yhpj Trustees (2009) Limited
Shareholder NZBN: 9429031961721
Company Number: 2314112
Entity
28 Jul 2010 - 02 Nov 2017
Location
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