General information

Bds Properties Limited

Type: NZ Limited Company (Ltd)
9429035738343
New Zealand Business Number
1411765
Company Number
Registered
Company Status

Bds Properties Limited (issued a business number of 9429035738343) was registered on 30 Sep 2003. 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 physical address, up until 18 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Yoshiko (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical & service 18 May 2017
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 20 Apr 2006
Director 30 Sep 2003 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 20 Apr 2010 - 18 May 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 01 May 2008 - 20 Apr 2010
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Physical & registered 03 May 2007 - 01 May 2008
Level 3a, 17 Albert Street, Auckland Physical & registered 28 Apr 2006 - 03 May 2007
Level 3a, Krukziener House, 17 Albert St, Auckland Registered & physical 30 Sep 2003 - 28 Apr 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Taylor, Edward Peter
Individual
Remuera
Auckland
1050
30 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Yoshiko
Individual
Remuera
Auckland
1050
30 Sep 2003 - current
Location
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