Bds Trustee (Rod) Limited (issued a business number of 9429031979900) was incorporated on 18 Sep 2009. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. Bds Trustee (Rod) Limited used other names, namely: Bds Trustee No 14 Limited from 21 Sep 2009 to 28 May 2010, One Fit Kid Limited (18 Sep 2009 to 21 Sep 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 02 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 02 Aug 2013 |
Director | 18 Sep 2009 - current |
Previous address | Type | Period |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1141 | Registered | 19 Aug 2016 - 20 Jul 2018 |
Level 12, 17 Albert Street, Auckland, 1141 | Physical | 19 Aug 2016 - 02 Aug 2022 |
Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 11 Aug 2015 - 19 Aug 2016 |
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 04 Jun 2010 - 11 Aug 2015 |
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Physical & registered | 18 Sep 2009 - 04 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Entity (NZ Limited Company) |
Auckland 1010 |
18 Sep 2009 - current |
Stone Dental Limited Level 6, 36 Kitchener Street |
|
Halfway Down Dominion Rd Limited Level 6, 36 Kitchener Street |
|
Flyingmedicine.com Limited Level 6, 36 Kitchener Street |
|
Katwd Limited Level 6, 36 Kitchener Street |
|
Andrew Lienert Limited Level 6, 36 Kitchener Street |
|
Fiona Lienert Limited Level 6, 36 Kitchener Street |