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General information

Bds Trustee 2100 Limited

Type: NZ Limited Company (Ltd)
9429032869316
New Zealand Business Number
2103357
Company Number
Registered
Company Status

Bds Trustee 2100 Limited (issued an NZ business number of 9429032869316) was registered on 10 Mar 2008. 5 addresess are in use by the company: Po Box 7277, Wellesley Street, Auckland, 1141 (type: postal, office). Bds Chartered Accountants Ltd, Lvl 12 17 Albert St,, Auckland had been their registered address, until 19 Jul 2016. Bds Trustee 2100 Limited used other names, namely: Bds Trustee No 3 Limited from 11 Apr 2008 to 04 May 2010, Re Ah Juices Limited (10 Mar 2008 to 11 Apr 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Jul 2016
Po Box 7277, Wellesley Street, Auckland, 1141 Postal 05 Jul 2019
Level 12, 17 Albert Street, Auckland Central, Auckland, 1010 Office & delivery 05 Jul 2019
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 14 Apr 2008
Director 14 Apr 2008 - current
Ronald Ernest Paterson
New Lynn, Auckland,
Address used since 10 Mar 2008
Director 10 Mar 2008 - 14 Apr 2008
Siriyada Paterson
New Lynn, Auckland,
Address used since 10 Mar 2008
Director 10 Mar 2008 - 14 Apr 2008
Addresses
Principal place of activity
Level 12, 17 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
Bds Chartered Accountants Ltd, Lvl 12 17 Albert St,, Auckland, 1141 Registered & physical 27 Jul 2015 - 19 Jul 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 Registered & physical 29 Jun 2010 - 27 Jul 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 10 Mar 2008 - 29 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
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 		16 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Hunwick, Sangeeta
Individual 		Ellerslie
Auckland
 10 Mar 2008 - 27 Jun 2010
Paterson, Siriyada
Individual 		New Lynn
Auckland
 10 Mar 2008 - 27 Jun 2010
Paterson, Ronald Ernest
Individual 		New Lynn
Auckland
 10 Mar 2008 - 27 Jun 2010
Taylor, Edward Peter
Individual 		Remuera
Auckland
 10 Mar 2008 - 14 Apr 2008
Location
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