Bds Trustee 2001 Limited, a registered company, was registered on 06 Aug 2007. 9429033231846 is the business number it was issued. This company has been run by 1 director, named Peter Edward Taylor - an active director whose contract started on 06 Aug 2007.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, service).
Bds Trustee 2001 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 20 Jul 2018.
Previous names for this company, as we found at BizDb, included: from 19 Sep 2007 to 26 Feb 2022 they were named Bds Trustee (Owen) Limited, from 06 Aug 2007 to 19 Sep 2007 they were named Fletch Limited.
One 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, 1141 New Zealand
Registered address used from 16 Oct 2017 to 20 Jul 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 16 Oct 2017 to 06 Oct 2022
Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 Oct 2009 to 16 Oct 2017
Address #4: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
Registered & physical address used from 06 Aug 2007 to 01 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 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 |
14 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Peter Edward |
Business Development Specialists Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand |
06 Aug 2007 - 14 Oct 2010 |
Peter Edward Taylor - Director
Appointment date: 06 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2010
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street