General information
Bds Trustee 2011 Limited
Type: NZ Limited Company (Ltd)9429033863658
New Zealand Business Number
1866948
Company Number
Registered
Company Status
Bds Trustee 2011 Limited (NZBN 9429033863658) was started on 20 Sep 2006. 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 physical address, until 02 Aug 2022. Bds Trustee 2011 Limited used more aliases, namely: Easy Business Accounting Limited from 29 Sep 2018 to 03 Aug 2021, Bds Funds Management Limited (20 Sep 2006 to 29 Sep 2018). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 31 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 19 Aug 2016 - 02 Aug 2022 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 19 Aug 2016 - 20 Jul 2018 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 11 Aug 2015 - 19 Aug 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 16 Aug 2010 - 11 Aug 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Jul 2009 - 16 Aug 2010 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3, 17 Albert Street, Auckland, 1141 | Registered | 17 Jul 2008 - 17 Jul 2008 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland, 1411 | Physical | 17 Jul 2008 - 17 Jul 2008 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland | Registered & physical | 20 Sep 2007 - 17 Jul 2008 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 20 Sep 2006 - 20 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 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 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Director |
Remuera Auckland 1050 |
01 Aug 2012 - 05 Sep 2023 |
|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
20 Sep 2006 - 15 Oct 2010 | |
|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Company Number: 1858633 Entity |
15 Oct 2010 - 01 Aug 2012 | |
|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Company Number: 1858633 Entity |
15 Oct 2010 - 01 Aug 2012 | |
|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
20 Sep 2006 - 15 Oct 2010 |
Location
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