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General information

Bds Trustee (upston) Limited

Type: NZ Limited Company (Ltd)
9429033143279
New Zealand Business Number
1983916
Company Number
Registered
Company Status

Bds Trustee (Upston) Limited (issued an NZ business number of 9429033143279) was incorporated on 08 Oct 2007. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, Auckland, 1010 (type: physical, registered). Level 12 17 Albert Street, Auckland, Auckland had been their physical address, until 22 Jun 2018. Bds Trustee (Upston) Limited used more names, namely: Bds Trustee No 4 Limited from 22 Apr 2008 to 15 Oct 2010, Liquid Motion Limited (08 Oct 2007 to 22 Apr 2008). 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 database was updated on 16 Apr 2024.

Current address Type Used since
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Nov 2007
Level 12, 17 Albert Street, Auckland, Auckland, 1010 Physical & registered & service 22 Jun 2018
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 20 May 2008
Director 22 Apr 2008 - current
Joel Keegan Danford
Parnell, Auckland,
Address used since 08 Oct 2007
Director 08 Oct 2007 - 19 May 2008
Addresses
Previous address Type Period
Level 12 17 Albert Street, Auckland, Auckland, 1010 Physical & registered 13 Jun 2017 - 22 Jun 2018
Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 Physical & registered 25 Jun 2015 - 13 Jun 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland Registered & physical 24 May 2010 - 25 Jun 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 08 Nov 2007 - 24 May 2010
10 Ronayne Street /apartment 705, Parnell, Auckland Registered & physical 08 Oct 2007 - 08 Nov 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 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 		19 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Edward Peter
Individual 		Remuera
Auckland
 08 Oct 2007 - 27 Jun 2010
Location
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