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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bds Nominees Limited Shareholder NZBN: 9429034008669 |
Auckland 1010 New Zealand |
26 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deverick, Ailsa Margaret |
Titirangi Auckland |
12 May 2004 - 26 Apr 2013 |
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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