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Bds Limited

Type: NZ Limited Company (Ltd)
9429035193166
NZBN
1554638
Company Number
Registered
Company Status
Current address
Bds Chartered Accountant
Business Development Specialists
Lvl 12, 17 Albert St, Auckland 1141
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Aug 2010
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 02 Aug 2022

Bds Limited was started on 06 Sep 2004 and issued an NZ business number of 9429035193166. The registered LTD company has been supervised by 1 director, named Edward Peter Taylor - an active director whose contract began on 06 Sep 2004.
As stated in our database (last updated on 08 May 2024), this company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, service).
Until 20 Jul 2018, Bds Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 18 Aug 2016 to 02 Aug 2022

Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 11 Aug 2015 to 18 Aug 2016

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical 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

Physical & registered address used from 31 Jul 2009 to 16 Aug 2010

Address #6: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Registered & physical address used from 23 Jul 2007 to 31 Jul 2009

Address #7: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 26 Jul 2006 to 23 Jul 2007

Address #8: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered & physical address used from 06 Sep 2004 to 26 Jul 2006

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Yoshiko Remuera
Auckland

New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 06 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2005

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