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Bds Properties Limited

Type: NZ Limited Company (Ltd)
9429035738343
NZBN
1411765
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 May 2017

Bds Properties Limited, a registered company, was incorporated on 30 Sep 2003. 9429035738343 is the number it was issued. This company has been run by 1 director, named Edward Peter Taylor - an active director whose contract began on 30 Sep 2003.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Bds Properties Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up to 18 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

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

Physical & registered address used from 20 Apr 2010 to 18 May 2017

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

Registered & physical address used from 01 May 2008 to 20 Apr 2010

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

Physical & registered address used from 03 May 2007 to 01 May 2008

Address: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 28 Apr 2006 to 03 May 2007

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered & physical address used from 30 Sep 2003 to 28 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Yoshiko Remuera
Auckland
1050
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 30 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2006

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