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Bds Trustee 2025 Limited

Type: NZ Limited Company (Ltd)
9429033083605
NZBN
2016981
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Nov 2017

Bds Trustee 2025 Limited, a registered company, was launched on 23 Oct 2007. 9429033083605 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Edward Peter Taylor - an active director whose contract began on 22 Dec 2008,
Nisha Sauline Keetels - an inactive director whose contract began on 23 Oct 2007 and was terminated on 22 Dec 2008.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: physical, registered).
Bds Trustee 2025 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 16 Nov 2017.
Old names used by this company, as we established at BizDb, included: from 22 Dec 2008 to 18 Feb 2011 they were named Bds Trustee No 17 Limited, from 23 Oct 2007 to 22 Dec 2008 they were named Peautoa Limited.
A single entity controls 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

Registered & physical address used from 14 Nov 2013 to 19 Nov 2014

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

Physical address used from 28 Oct 2009 to 14 Nov 2013

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 Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 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 Keetels, Nisha Sauline Glenfield
Auckland
Individual Ngau-chun, Linus Glenfield
Auckland
Directors

Edward Peter Taylor - Director

Appointment date: 22 Dec 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2010


Nisha Sauline Keetels - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 22 Dec 2008

Address: Glenfield, Auckland,

Address used since 23 Oct 2007

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