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 |
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 |
Type | Used since | |
---|---|---|
32 Logyard Road, Port Whangarei, Whangarei, 0110 | Service | 04 Apr 2023 |
32 Rathbone Street, Whangarei, 0110 | Registered | 19 Jul 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies-colley, Clare Individual |
Rd 6 Whangarei 0176 |
08 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies-colley, Anthony James Individual |
Rd 6 Whangarei 0176 |
08 Feb 2007 - current |
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 |
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