Bds Nominees Limited, a registered company, was launched on 13 Jul 2006. 9429034008669 is the number it was issued. The company has been supervised by 2 directors: Edward Peter Taylor - an active director whose contract began on 08 Apr 2008,
Paul Joseph Lloyd Davies - an inactive director whose contract began on 13 Jul 2006 and was terminated on 27 May 2008.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, registered).
Bds Nominees Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 10 Feb 2017.
Previous aliases used by the company, as we established at BizDb, included: from 08 Apr 2008 to 27 May 2008 they were named Bds Trustee No 1 Limited, from 13 Jul 2006 to 08 Apr 2008 they were named Lloyd Davies Associates Limited.
One entity controls all company shares (exactly 100 shares) - Taylor, Edward Peter - located at 1010, Remuera, Auckland.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 23 Feb 2016 to 10 Feb 2017
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 02 Oct 2009 to 23 Feb 2016
Address: Bds Chartered Accountants Ltd, Business Devlopment Specialists, Lvl 3a, 17 Albert Street, Auckland
Physical address used from 15 Apr 2008 to 02 Oct 2009
Address: Bds Chartered Accountants Ltd, Business Devleopment Specialists, Lvl 3a, 17 Albert Street, Auckland
Registered address used from 15 Apr 2008 to 15 Apr 2008
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Physical & registered address used from 02 Apr 2007 to 15 Apr 2008
Address: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 13 Jul 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Edward Peter |
Remuera Auckland New Zealand |
13 Jul 2006 - 22 Dec 2014 |
| Individual | Lloyd Davies, Donna Theresa |
Milford Auckland |
13 Jul 2006 - 13 Jul 2006 |
| Individual | Ingram, Morag |
Karori Wellington 6012 New Zealand |
22 Dec 2014 - 22 Dec 2014 |
Edward Peter Taylor - Director
Appointment date: 08 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2014
Paul Joseph Lloyd Davies - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 27 May 2008
Address: Milford, Auckland,
Address used since 13 Jul 2006
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street