General information

Bds Holdings Limited

Type: NZ Limited Company (Ltd)
9429030619425
New Zealand Business Number
3890957
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bds Holdings Limited (New Zealand Business Number 9429030619425) was incorporated on 20 Jun 2012. 5 addresess are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: office, delivery). Business Development Specialists, Level 12, 17 Albert Street, Auckland had been their physical address, until 24 Jul 2015. Bds Holdings Limited used other names, namely: Bds Planning Limited from 19 Feb 2015 to 03 Mar 2015, Taylor Tan Limited (20 Nov 2014 to 19 Feb 2015) and Enable Creative Limited (09 Oct 2014 - 20 Nov 2014). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Taylor, Yoshiko (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Taylor, Edward Peter (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Bds Trustee (Taylor) Limited, located at Auckland (an entity). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered & service 24 Jul 2015
Level 12, 17 Albert Street, Auckland, 1010 Office & delivery & postal 05 Jul 2019
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Clinton John Bizimovski
Albany, Auckland, 0632
Address used since 20 Jun 2012
Director 20 Jun 2012 - 28 Jun 2013
Addresses
Principal place of activity
Level 12, 17 Albert Street , Auckland , 1010
Previous address Type Period
Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1010 Physical & registered 22 Jul 2013 - 24 Jul 2015
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 20 Jun 2012 - 22 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Yoshiko
Individual
Remuera
Auckland
1050
23 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Edward Peter
Director
Remuera
Auckland
1050
23 Jan 2024 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Entity (NZ Limited Company)
Auckland
1010
19 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity
27 Jun 2013 - 19 Feb 2015
Bizimovski, Clinton John
Individual
Albany
Auckland
0632
20 Jun 2012 - 27 Jun 2013
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity
27 Jun 2013 - 19 Feb 2015
Clinton John Bizimovski
Director
Albany
Auckland
0632
20 Jun 2012 - 27 Jun 2013
Location
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