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General information

Bds Trustee 2009 Limited

Type: NZ Limited Company (Ltd)
9429033635392
New Zealand Business Number
1904686
Company Number
Registered
Company Status

Bds Trustee 2009 Limited (issued an NZ business number of 9429033635392) was started on 22 Feb 2007. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up until 10 Feb 2017. Bds Trustee 2009 Limited used other aliases, namely: Bds Trustee (Muir) Limited from 04 May 2010 to 02 May 2022, Bds Trustee No 2 Limited (11 Apr 2008 to 04 May 2010) and Bds Trustee (Shepherd) Limited (07 Apr 2008 - 11 Apr 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Our data was updated on 15 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical & service 10 Feb 2017
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 07 Apr 2008
Director 07 Apr 2008 - current
Paul Lloyd Davies
Te Atatu Peninsula, Waitakere, Auckland,
Address used since 28 May 2007
Director 22 Feb 2007 - 07 Apr 2008
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 23 Feb 2016 - 10 Feb 2017
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 27 Jan 2010 - 23 Feb 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 28 Jan 2008 - 27 Jan 2010
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Registered & physical 29 Mar 2007 - 28 Jan 2008
C/o Taxmaster,level 3a Kruckziener House, 17 A Albert Street, Pobox7277, Wellesly Street, Auckland Registered 22 Feb 2007 - 29 Mar 2007
C/o Taxmaster Level 3a Kruckziener House, 17 Albert Street Pobox 7277, Wellesly Street, Auckland Physical 22 Feb 2007 - 29 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 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 		19 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Peter
Individual 		Remuera
Auckland
 22 Feb 2007 - 07 Apr 2008
Location
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