General information
Bds Trustee Burgoyne Limited
Type: NZ Limited Company (Ltd)9429038146428
New Zealand Business Number
845259
Company Number
Registered
Company Status
Bds Trustee Burgoyne Limited (issued an NZ business identifier of 9429038146428) was registered on 19 Feb 1997. 2 addresses are in use by the company: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Lvl 12, 17 Albert Street, Auckland had been their registered address, until 20 Jul 2018. Bds Trustee Burgoyne Limited used more aliases, namely: Bds Trustee No 7 Limited from 04 Oct 2011 to 27 Jan 2012, Hoprae Holdings Limited (13 May 2003 to 04 Oct 2011) and Boomerang Store Limited (02 Mar 2001 - 13 May 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Lvl 12, 17 Albert Street, Auckland, 1010 | Physical & service | 25 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Taylor
Remuera, Auckland, 1050
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
|
Arthur Gerald Hopkins
Ngarimu Bay Rd 5, Thames Coast, Thames,
Address used since 15 Aug 2008 |
Director | 19 Feb 1997 - 31 Mar 2011 |
|
Heather Rae Mcdonald
Ngarimu Bay Rd 5, Thames Coast, Thames,
Address used since 15 Aug 2008 |
Director | 28 Feb 2001 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 11 Sep 2015 - 20 Jul 2018 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 11 Sep 2015 - 25 Sep 2018 |
| Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 14 Sep 2012 - 11 Sep 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Aug 2009 - 14 Sep 2012 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 27 Aug 2007 - 21 Aug 2008 |
| Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 23 Aug 2006 - 27 Aug 2007 |
| 224 Main Coast Rd, Ngarimu Bay Rd 5, Thames Coast, Thames | Physical | 19 Jan 2005 - 23 Aug 2006 |
| Level 3a, Krukziener House, 17 Albert Stret, Auckland | Registered | 01 Sep 2001 - 23 Aug 2006 |
| Level 3 Krukziener House, 17 Albert Street, Auckland | Registered | 30 Sep 2000 - 01 Sep 2001 |
| Level 3 Krukzeiner House, 17 Albert Street, Auckland | Physical | 30 Sep 2000 - 30 Sep 2000 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 30 Sep 2000 - 19 Jan 2005 |
| C/- Tuakau Service Station, 66 George Street, Tuakau | Registered | 11 Apr 2000 - 30 Sep 2000 |
| C/- Tuakau Service Station, 66 George Street, Tuakau | Physical | 06 Mar 2000 - 30 Sep 2000 |
| C/- Tuakau Service Station, 66 George Street, Tuakau | Registered | 06 Mar 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
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 |
30 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Heather Rae Individual |
Ngarimu Bay Rd 5 Thames Coast, Thames |
19 Feb 1997 - 30 Sep 2011 |
|
Hopkins, Arthur Gerald Individual |
Ngarimu Bay Rd 5 Thames Coast, Thames |
19 Feb 1997 - 30 Sep 2011 |
Location
Companies nearby
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Bds Trustee Murray Limited Level 12, 17 Albert Street |
|
Santa Fe Blinds Limited Albert Street |
|
Lanta Interiors Limited Level 12, 17 Albert Street |
|
Lanta Construction Limited Level 12, 17 Albert Street |
|
Seaside Dental Laboratory Limited Bds Chartered Accountants Ltd |
|
Kiwi Holiday Insurance Limited Level 7c |