Shortcuts

Bds Trustee 2002 Limited

Type: NZ Limited Company (Ltd)
9429031117180
NZBN
3374112
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 12
17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2017

Bds Trustee 2002 Limited was registered on 28 Apr 2011 and issued an NZBN of 9429031117180. The registered LTD company has been supervised by 2 directors: Edward Peter Taylor - an active director whose contract began on 07 Nov 2013,
Cheryl Lorraine Wiggins - an inactive director whose contract began on 28 Apr 2011 and was terminated on 14 Nov 2013.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Until 13 Feb 2017, Bds Trustee 2002 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found previous aliases used by the company: from 29 Sep 2018 to 26 Feb 2022 they were called Easy Business Accounts Limited, from 15 Apr 2014 to 29 Sep 2018 they were called Springboard Training Limited and from 19 Dec 2013 to 15 Apr 2014 they were called Interactive Cloud Solutions Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Bds Trustee 2002 Limited is categorised as "Accounting service" (business classification M693220).

Addresses

Previous addresses

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

Registered & physical address used from 23 Feb 2016 to 13 Feb 2017

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

Physical & registered address used from 24 Feb 2014 to 23 Feb 2016

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2012 to 24 Feb 2014

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 28 Apr 2011 to 24 Feb 2014

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 28 Apr 2011 to 17 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

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 Wiggins, Cheryl Lorraine Browns Bay
North Shore City
0630
New Zealand
Director Cheryl Lorraine Wiggins Browns Bay
North Shore City
0630
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 07 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2013


Cheryl Lorraine Wiggins - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 14 Nov 2013

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 28 Apr 2011

Nearby companies

Kiwi Holiday Insurance Limited
Level 7c

Frontierz Limited
Suite 9b, 17 Albert Street

Maal Properties Limited
Suite 10b, 17 Albert Street

Heartway Mobility Limited
Level 2 Unit D

Ororo Properties Limited
Suite 9b, 17 Albert Street

Bespoke Homes Nz Limited
Suit5e,17 Albert Street