General information
Bds Trustee 2025 Limited
Type: NZ Limited Company (Ltd)9429033083605
New Zealand Business Number
2016981
Company Number
Registered
Company Status
Bds Trustee 2025 Limited (issued an NZ business identifier of 9429033083605) was launched on 23 Oct 2007. 2 addresses are 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, up until 16 Nov 2017. Bds Trustee 2025 Limited used other names, namely: Bds Trustee No 17 Limited from 22 Dec 2008 to 18 Feb 2011, Peautoa Limited (23 Oct 2007 to 22 Dec 2008). 100 shares are allotted 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. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 05 Nov 2010 |
Director | 22 Dec 2008 - current |
|
Nisha Sauline Keetels
Glenfield, Auckland,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 22 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 19 Nov 2014 - 16 Nov 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert Street, Auckland, 1141 | Registered & physical | 14 Nov 2013 - 19 Nov 2014 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 | Physical | 28 Oct 2009 - 14 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141 | Registered | 28 Oct 2009 - 14 Nov 2013 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 23 Oct 2007 - 28 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 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 |
22 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keetels, Nisha Sauline Individual |
Glenfield Auckland |
23 Oct 2007 - 27 Jun 2010 |
|
Ngau-chun, Linus Individual |
Glenfield Auckland |
23 Oct 2007 - 27 Jun 2010 |
Location
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