General information
Bds Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037058678
New Zealand Business Number
1105622
Company Number
Registered
Company Status
Bds Trustee Company Limited (NZBN 9429037058678) was incorporated on 18 Dec 2000. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 12, 17 Albert Street, Auckland had been their physical address, until 13 Feb 2017. Bds Trustee Company Limited used other aliases, namely: Business Development Consultants Limited from 18 Dec 2000 to 28 Mar 2001. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 20 Jan 2006 |
Director | 18 Dec 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 23 Feb 2016 - 13 Feb 2017 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 27 Jan 2010 - 23 Feb 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 23 Jan 2008 - 27 Jan 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 22 Jan 2007 - 23 Jan 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 27 Jan 2006 - 22 Jan 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered & physical | 31 Jan 2002 - 27 Jan 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 06 Feb 2001 - 31 Jan 2002 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 18 Dec 2000 - 31 Jan 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Entity (NZ Limited Company) |
Auckland 1010 |
15 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland |
18 Dec 2000 - 15 Oct 2012 |
Location
Companies nearby
 |
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 |