Bds Trustee 1001 Limited was incorporated on 27 Oct 2011 and issued a New Zealand Business Number of 9429030904552. This registered LTD company has been supervised by 1 director, named Edward Peter Taylor - an active director whose contract started on 27 Oct 2011.
As stated in our data (updated on 07 May 2024), the company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, registered).
Up until 16 Nov 2017, Bds Trustee 1001 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found other names used by the company: from 28 Jun 2012 to 04 Dec 2012 they were called Bds Trustees 2 Limited, from 25 Oct 2011 to 28 Jun 2012 they were called Shore To Shore Transport Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Nov 2014 to 16 Nov 2017
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 13 Nov 2013 to 19 Nov 2014
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 15 Nov 2012 to 19 Nov 2014
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 15 Nov 2012 to 13 Nov 2013
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Oct 2011 to 15 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bds Nominees Limited Shareholder NZBN: 9429034008669 |
Auckland 1010 New Zealand |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Devereaux, Michael |
Unsworth Heights Auckland 0632 New Zealand |
27 Oct 2011 - 28 Jun 2012 |
| Individual | Devereaux, Ellen |
Unsworth Heights Auckland 0632 New Zealand |
27 Oct 2011 - 28 Jun 2012 |
Edward Peter Taylor - Director
Appointment date: 27 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2012
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