Bds Trustee (Upston) Limited, a registered company, was incorporated on 08 Oct 2007. 9429033143279 is the NZBN it was issued. This company has been run by 2 directors: Edward Peter Taylor - an active director whose contract began on 22 Apr 2008,
Joel Keegan Danford - an inactive director whose contract began on 08 Oct 2007 and was terminated on 19 May 2008.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, Auckland, 1010 (type: physical, registered).
Bds Trustee (Upston) Limited had been using Level 12 17 Albert Street, Auckland, Auckland as their physical address up to 22 Jun 2018.
Other names for this company, as we managed to find at BizDb, included: from 22 Apr 2008 to 15 Oct 2010 they were called Bds Trustee No 4 Limited, from 08 Oct 2007 to 22 Apr 2008 they were called Liquid Motion Limited.
A single entity owns all company shares (exactly 100 shares) - Bds Nominees Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 12 17 Albert Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2017 to 22 Jun 2018
Address #2: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand
Physical & registered address used from 25 Jun 2015 to 13 Jun 2017
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 24 May 2010 to 25 Jun 2015
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 08 Nov 2007 to 24 May 2010
Address #5: 10 Ronayne Street /apartment 705, Parnell, Auckland
Registered & physical address used from 08 Oct 2007 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 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 |
19 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Edward Peter |
Remuera Auckland |
08 Oct 2007 - 27 Jun 2010 |
Edward Peter Taylor - Director
Appointment date: 22 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2008
Joel Keegan Danford - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 19 May 2008
Address: Parnell, Auckland,
Address used since 08 Oct 2007
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