General information
Bds Limited
Type: NZ Limited Company (Ltd)9429035193166
New Zealand Business Number
1554638
Company Number
Registered
Company Status
Bds Limited (issued an NZ business identifier of 9429035193166) was started on 06 Sep 2004. 4 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, until 20 Jul 2018. 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. Our information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Bds Chartered Accountant, Business Development Specialists, Lvl 12, 17 Albert St, Auckland, 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2010 |
| 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 19 Jul 2005 |
Director | 06 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 18 Aug 2016 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 18 Aug 2016 - 02 Aug 2022 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 11 Aug 2015 - 18 Aug 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 16 Aug 2010 - 11 Aug 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Physical & registered | 31 Jul 2009 - 16 Aug 2010 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 23 Jul 2007 - 31 Jul 2009 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 26 Jul 2006 - 23 Jul 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered & physical | 06 Sep 2004 - 26 Jul 2006 |
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 |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
06 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Yoshiko Individual |
Remuera Auckland |
06 Sep 2004 - 01 Aug 2012 |
Location
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