Bds Nominees Limited
Type: NZ Limited Company (Ltd)Bds Nominees Limited (issued a New Zealand Business Number of 9429034008669) was launched on 13 Jul 2006. 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 10 Feb 2017. Bds Nominees Limited used other aliases, namely: Bds Trustee No 1 Limited from 08 Apr 2008 to 27 May 2008, Lloyd Davies Associates Limited (13 Jul 2006 to 08 Apr 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 10 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 16 May 2014 |
Director | 08 Apr 2008 - current |
|
Paul Joseph Lloyd Davies
Milford, Auckland,
Address used since 13 Jul 2006 |
Director | 13 Jul 2006 - 27 May 2008 |
| 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 | Registered & physical | 02 Oct 2009 - 23 Feb 2016 |
| Bds Chartered Accountants Ltd, Business Devlopment Specialists, Lvl 3a, 17 Albert Street, Auckland | Physical | 15 Apr 2008 - 02 Oct 2009 |
| Bds Chartered Accountants Ltd, Business Devleopment Specialists, Lvl 3a, 17 Albert Street, Auckland | Registered | 15 Apr 2008 - 15 Apr 2008 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Physical & registered | 02 Apr 2007 - 15 Apr 2008 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 13 Jul 2006 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
22 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland |
13 Jul 2006 - 22 Dec 2014 |
|
Lloyd Davies, Donna Theresa Individual |
Milford Auckland |
13 Jul 2006 - 13 Jul 2006 |
|
Ingram, Morag Individual |
Karori Wellington 6012 |
22 Dec 2014 - 22 Dec 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |