Bds Holdings Limited

Bds Holdings Limited was launched on 20 Jun 2012 and issued an NZBN of 9429030619425. The registered LTD company has been supervised by 2 directors: Edward Peter Taylor - an active director whose contract started on 27 Jun 2013,
Clinton John Bizimovski - an inactive director whose contract started on 20 Jun 2012 and was terminated on 28 Jun 2013.
According to BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: office, delivery).
Until 24 Jul 2015, Bds Holdings Limited had been using Business Development Specialists, Level 12, 17 Albert Street, Auckland as their physical address.
BizDb identified past names for this company: from 19 Feb 2015 to 03 Mar 2015 they were called Bds Planning Limited, from 20 Nov 2014 to 19 Feb 2015 they were called Taylor Tan Limited and from 09 Oct 2014 to 20 Nov 2014 they were called Enable Creative Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Taylor, Yoshiko (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Taylor, Edward Peter - located at Remuera, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Bds Trustee (Taylor) Limited, located at Auckland (an entity).

Principal place of activity

Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2013 to 24 Jul 2015

Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jun 2012 to 22 Jul 2013

Previous Shareholders

Edward Peter Taylor - Director

Appointment date: 27 Jun 2013

Clinton John Bizimovski - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 28 Jun 2013