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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Yoshiko Individual |
Remuera Auckland 1050 |
23 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Edward Peter Director |
Remuera Auckland 1050 |
23 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Entity (NZ Limited Company) |
Auckland 1010 |
19 Feb 2015 - current |
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 |
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