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General information

Bds Trustees 1 Limited

Type: NZ Limited Company (Ltd)
9429036915668
New Zealand Business Number
1135778
Company Number
Registered
Company Status

Bds Trustees 1 Limited (issued an NZ business identifier of 9429036915668) was registered on 03 May 2001. 2 addresses are in use by the company: Level 12, 17 Albert St, Auckland, 1010 (type: physical, service). Level 12, 17 Albert St, Auckland had been their registered address, until 20 Jul 2018. Bds Trustees 1 Limited used other names, namely: Bds Trustees 1 Limited from 20 Jan 2012 to 19 Aug 2013, Santa Fe Properties Limited (22 Dec 2011 to 20 Jan 2012) and Bds Trustees 1 Limited (09 Nov 2010 - 22 Dec 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
Level 12, 17 Albert St, Auckland, 1010 Registered 20 Jul 2018
Level 12, 17 Albert St, Auckland, 1010 Physical & service 02 Aug 2022
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 06 Aug 2010
Director 26 Aug 2008 - current
Andrea Jean Burmister
Papakura,
Address used since 03 May 2001
Director 03 May 2001 - 26 Aug 2008
Mark Leroy Burmister
Papakura,
Address used since 03 May 2001
Director 03 May 2001 - 26 Aug 2008
Addresses
Previous address Type Period
Level 12, 17 Albert St, Auckland, 1141 Registered 19 Aug 2016 - 20 Jul 2018
Level 12, 17 Albert St, Auckland, 1141 Physical 19 Aug 2016 - 02 Aug 2022
Lvl 12, 17 Albert St, Auckland, 1141 Registered & physical 12 Aug 2015 - 19 Aug 2016
Bds Chartered Accountant, Business Development Specialists, Lvl 12, 17 Albert St, Auckland, 1141 Physical & registered 16 Aug 2010 - 12 Aug 2015
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Registered & physical 23 Jul 2007 - 16 Aug 2010
Level 3a, 17 Albert Street, Auckland Registered & physical 26 Jul 2006 - 23 Jul 2007
138 Plunket Avenue, Manukau Physical 19 Jan 2005 - 26 Jul 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 31 Aug 2002 - 26 Jul 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 31 Aug 2002 - 19 Jan 2005
Level 3a, Krukziener House, 17 Albert St, Auckland Registered & physical 03 May 2001 - 31 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
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 		20 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity 		26 Aug 2008 - 22 Dec 2011
Burmister, Andrea Jean
Individual 		Papakura
 03 May 2001 - 26 Aug 2008
Burmister, Mark Leroy
Individual 		Papakura
 03 May 2001 - 26 Aug 2008
Taylor Family Trust
Other 		22 Dec 2011 - 20 Jan 2012
Null - Taylor Family Trust
Other 		22 Dec 2011 - 20 Jan 2012
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity 		26 Aug 2008 - 22 Dec 2011
Location
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