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Bds Trustee 2100 Limited

Type: NZ Limited Company (Ltd)
9429032869316
NZBN
2103357
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jul 2016
Po Box 7277
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 05 Jul 2019
Level 12, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 05 Jul 2019

Bds Trustee 2100 Limited, a registered company, was launched on 10 Mar 2008. 9429032869316 is the business number it was issued. This company has been run by 3 directors: Edward Peter Taylor - an active director whose contract began on 14 Apr 2008,
Ronald Ernest Paterson - an inactive director whose contract began on 10 Mar 2008 and was terminated on 14 Apr 2008,
Siriyada Paterson - an inactive director whose contract began on 10 Mar 2008 and was terminated on 14 Apr 2008.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Po Box 7277, Wellesley Street, Auckland, 1141 (category: postal, office).
Bds Trustee 2100 Limited had been using Bds Chartered Accountants Ltd, Lvl 12 17 Albert St,, Auckland as their registered address up to 19 Jul 2016.
Past names for the company, as we established at BizDb, included: from 11 Apr 2008 to 04 May 2010 they were named Bds Trustee No 3 Limited, from 10 Mar 2008 to 11 Apr 2008 they were named Re Ah Juices Limited.
A single entity owns all company shares (exactly 100 shares) - Bds Nominees Limited - located at 1141, Auckland.

Addresses

Principal place of activity

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


Previous addresses

Address #1: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St,, Auckland, 1141 New Zealand

Registered & physical address used from 27 Jul 2015 to 19 Jul 2016

Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand

Registered & physical address used from 29 Jun 2010 to 27 Jul 2015

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 New Zealand

Registered & physical address used from 10 Mar 2008 to 29 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bds Nominees Limited
Shareholder NZBN: 9429034008669
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunwick, Sangeeta Ellerslie
Auckland
Individual Paterson, Siriyada New Lynn
Auckland
Individual Paterson, Ronald Ernest New Lynn
Auckland
Individual Taylor, Edward Peter Remuera
Auckland
Directors

Edward Peter Taylor - Director

Appointment date: 14 Apr 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Apr 2008


Ronald Ernest Paterson - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 14 Apr 2008

Address: New Lynn, Auckland, New Zealand

Address used since 10 Mar 2008


Siriyada Paterson - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 14 Apr 2008

Address: New Lynn, Auckland, New Zealand

Address used since 10 Mar 2008

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