Bds Trustee 2011 Limited, a registered company, was registered on 20 Sep 2006. 9429033863658 is the NZ business number it was issued. The company has been supervised by 1 director, named Edward Peter Taylor - an active director whose contract began on 20 Sep 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Bds Trustee 2011 Limited had been using Level 12, 17 Albert Street, Auckland as their physical address until 02 Aug 2022.
Past names for the company, as we found at BizDb, included: from 29 Sep 2018 to 03 Aug 2021 they were called Easy Business Accounting Limited, from 20 Sep 2006 to 29 Sep 2018 they were called Bds Funds Management Limited.
One entity controls 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
Physical address used from 19 Aug 2016 to 02 Aug 2022
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 19 Aug 2016 to 20 Jul 2018
Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 11 Aug 2015 to 19 Aug 2016
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 16 Aug 2010 to 11 Aug 2015
Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 Jul 2009 to 16 Aug 2010
Address #6: Bds Chartered Accountants, Business Development Specialists, Lvl 3, 17 Albert Street, Auckland, 1141
Registered address used from 17 Jul 2008 to 17 Jul 2008
Address #7: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland, 1411
Physical address used from 17 Jul 2008 to 17 Jul 2008
Address #8: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 20 Sep 2007 to 17 Jul 2008
Address #9: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 20 Sep 2006 to 20 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 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 |
05 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
01 Aug 2012 - 05 Sep 2023 |
| Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
20 Sep 2006 - 15 Oct 2010 | |
| Entity | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Company Number: 1858633 |
15 Oct 2010 - 01 Aug 2012 | |
| Entity | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Company Number: 1858633 |
15 Oct 2010 - 01 Aug 2012 | |
| Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
20 Sep 2006 - 15 Oct 2010 |
Edward Peter Taylor - Director
Appointment date: 20 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2006
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