General information

Bds Trustee 1007 Limited

Type: NZ Limited Company (Ltd)
9429041063668
New Zealand Business Number
4908520
Company Number
Registered
Company Status

Bds Trustee 1007 Limited (issued a business number of 9429041063668) was incorporated on 20 Jan 2014. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Business Development Specialists, Level 12, 17 Albert Street, Auckland had been their physical address, up until 16 Oct 2017. Bds Trustee 1007 Limited used other aliases, namely: Forever After Limited from 20 Jan 2014 to 24 Mar 2014. 100 shares are issued 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 data was updated on 08 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered & service 16 Oct 2017
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Matt Hammond
Milford, Auckland, 0620
Address used since 20 Jan 2014
Director 20 Jan 2014 - 24 Mar 2014
Addresses
Previous address Type Period
Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 31 Jan 2014 - 16 Oct 2017
61a Forrest Hill Road, Milford, Auckland, 0620 Physical & registered 20 Jan 2014 - 31 Jan 2014
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
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Hammond, Matt
Individual
Milford
Auckland
0620
20 Jan 2014 - 24 Mar 2014
Matt Hammond
Director
Milford
Auckland
0620
20 Jan 2014 - 24 Mar 2014
Location
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