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Bds Trustee 1004 Limited

Type: NZ Limited Company (Ltd)
9429035397038
NZBN
1512831
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Nov 2017

Bds Trustee 1004 Limited, a registered company, was registered on 12 May 2004. 9429035397038 is the NZBN it was issued. This company has been supervised by 3 directors: Edward Peter Taylor - an active director whose contract started on 26 Apr 2013,
Peter Taylor - an active director whose contract started on 26 Apr 2013,
Ailsa Margaret Deverick - an inactive director whose contract started on 12 May 2004 and was terminated on 26 Apr 2013.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Bds Trustee 1004 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 16 Nov 2017.
Old names for the company, as we found at BizDb, included: from 26 Apr 2013 to 20 Aug 2013 they were called Bds Trustees 6 Limited, from 12 May 2004 to 26 Apr 2013 they were called Nerozys Trustees Limited.
One entity owns all company shares (exactly 100 shares) - Bds Nominees Limited - located at 1010, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 19 Nov 2014 to 16 Nov 2017

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

Physical address used from 15 Nov 2013 to 19 Nov 2014

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

Registered address used from 14 Nov 2013 to 19 Nov 2014

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

Registered address used from 28 Oct 2009 to 14 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand

Physical address used from 28 Oct 2009 to 15 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 23 Oct 2007 to 28 Oct 2009

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 26 Oct 2006 to 23 Oct 2007

Address: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 25 Oct 2005 to 26 Oct 2006

Address: Lev 3a Krukziener House, 17 Albert Stree, Auckland

Physical & registered address used from 17 May 2005 to 25 Oct 2005

Address: 17 Kawaka Street, Titirangi, Auckland

Registered & physical address used from 12 May 2004 to 17 May 2005

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
Entity (NZ Limited Company) Bds Nominees Limited
Shareholder NZBN: 9429034008669
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deverick, Ailsa Margaret Titirangi
Auckland
Directors

Edward Peter Taylor - Director

Appointment date: 26 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2018


Peter Taylor - Director

Appointment date: 26 Apr 2013

Address: Auckland City, Auckland, 1141 New Zealand

Address used since 26 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2018


Ailsa Margaret Deverick - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 26 Apr 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 12 May 2004

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