Bds Trustee 2009 Limited, a registered company, was started on 22 Feb 2007. 9429033635392 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Edward Peter Taylor - an active director whose contract started on 07 Apr 2008,
Paul Lloyd Davies - an inactive director whose contract started on 22 Feb 2007 and was terminated on 07 Apr 2008.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Bds Trustee 2009 Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 10 Feb 2017.
Other names used by the company, as we identified at BizDb, included: from 04 May 2010 to 02 May 2022 they were called Bds Trustee (Muir) Limited, from 11 Apr 2008 to 04 May 2010 they were called Bds Trustee No 2 Limited and from 07 Apr 2008 to 11 Apr 2008 they were called Bds Trustee (Shepherd) Limited.
One entity controls all company shares (exactly 100 shares) - Bds Nominees Limited - located at 1010, 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
Physical & registered address used from 27 Jan 2010 to 23 Feb 2016
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 28 Jan 2008 to 27 Jan 2010
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 29 Mar 2007 to 28 Jan 2008
Address: C/o Taxmaster,level 3a Kruckziener House, 17 A Albert Street, Pobox7277, Wellesly Street, Auckland
Registered address used from 22 Feb 2007 to 29 Mar 2007
Address: C/o Taxmaster Level 3a Kruckziener House, 17 Albert Street Pobox 7277, Wellesly Street, Auckland
Physical address used from 22 Feb 2007 to 29 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bds Nominees Limited Shareholder NZBN: 9429034008669 |
Auckland 1010 New Zealand |
19 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Peter |
Remuera Auckland |
22 Feb 2007 - 07 Apr 2008 |
Edward Peter Taylor - Director
Appointment date: 07 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2008
Paul Lloyd Davies - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 07 Apr 2008
Address: Te Atatu Peninsula, Waitakere, Auckland,
Address used since 28 May 2007
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