General information
Bds Trustee 1004 Limited
Type: NZ Limited Company (Ltd)9429035397038
New Zealand Business Number
1512831
Company Number
Registered
Company Status
Bds Trustee 1004 Limited (NZBN 9429035397038) was started on 12 May 2004. 2 addresses are 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 16 Nov 2017. Bds Trustee 1004 Limited used other aliases, namely: Bds Trustees 6 Limited from 26 Apr 2013 to 20 Aug 2013, Nerozys Trustees Limited (12 May 2004 to 26 Apr 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 06 Nov 2018 |
Director | 26 Apr 2013 - current |
|
Peter Taylor
Auckland City, Auckland, 1141
Address used since 26 Apr 2013
Remuera, Auckland, 1050
Address used since 06 Nov 2018 |
Director | 26 Apr 2013 - current |
|
Ailsa Margaret Deverick
Titirangi, Auckland, 0604
Address used since 12 May 2004 |
Director | 12 May 2004 - 26 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 19 Nov 2014 - 16 Nov 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 15 Nov 2013 - 19 Nov 2014 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 14 Nov 2013 - 19 Nov 2014 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 | Registered | 28 Oct 2009 - 14 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 | Physical | 28 Oct 2009 - 15 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 23 Oct 2007 - 28 Oct 2009 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 26 Oct 2006 - 23 Oct 2007 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 25 Oct 2005 - 26 Oct 2006 |
| Lev 3a Krukziener House, 17 Albert Stree, Auckland | Physical & registered | 17 May 2005 - 25 Oct 2005 |
| 17 Kawaka Street, Titirangi, Auckland | Registered & physical | 12 May 2004 - 17 May 2005 |
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 |
26 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deverick, Ailsa Margaret Individual |
Titirangi Auckland |
12 May 2004 - 26 Apr 2013 |
Location
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