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General information

Bds Trustee 1001 Limited

Type: NZ Limited Company (Ltd)
9429030904552
New Zealand Business Number
3619991
Company Number
Registered
Company Status

Bds Trustee 1001 Limited (New Zealand Business Number 9429030904552) was incorporated on 27 Oct 2011. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 12, 17 Albert Street, Auckland had been their registered address, until 16 Nov 2017. Bds Trustee 1001 Limited used more names, namely: Bds Trustees 2 Limited from 28 Jun 2012 to 04 Dec 2012, Shore To Shore Transport Limited (25 Oct 2011 to 28 Jun 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 04 May 2025.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered & service 16 Nov 2017
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 07 Nov 2012
Director 27 Oct 2011 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 19 Nov 2014 - 16 Nov 2017
Level 12, 17 Albert Street, Auckland, 1141 Registered 13 Nov 2013 - 19 Nov 2014
Level 12, 17 Albert Street, Auckland, 1141 Physical 15 Nov 2012 - 19 Nov 2014
Level 12, 17 Albert Street, Auckland, 1141 Registered 15 Nov 2012 - 13 Nov 2013
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered 27 Oct 2011 - 15 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Entity (NZ Limited Company) 		Auckland
1010 		28 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Devereaux, Michael
Director 		Unsworth Heights
Auckland
0632 		27 Oct 2011 - 28 Jun 2012
Devereaux, Ellen
Individual 		Unsworth Heights
Auckland
0632 		27 Oct 2011 - 28 Jun 2012
Location
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