Bds Trustees 1 Limited was started on 03 May 2001 and issued a number of 9429036915668. The registered LTD company has been supervised by 3 directors: Edward Peter Taylor - an active director whose contract started on 26 Aug 2008,
Andrea Jean Burmister - an inactive director whose contract started on 03 May 2001 and was terminated on 26 Aug 2008,
Mark Leroy Burmister - an inactive director whose contract started on 03 May 2001 and was terminated on 26 Aug 2008.
As stated in our database (last updated on 21 Apr 2024), the company uses 1 address: Level 12, 17 Albert St, Auckland, 1010 (types include: physical, service).
Up to 20 Jul 2018, Bds Trustees 1 Limited had been using Level 12, 17 Albert St, Auckland as their registered address.
BizDb found other names used by the company: from 20 Jan 2012 to 19 Aug 2013 they were named Bds Trustees 1 Limited, from 22 Dec 2011 to 20 Jan 2012 they were named Santa Fe Properties Limited and from 09 Nov 2010 to 22 Dec 2011 they were named Bds Trustees 1 Limited.
A total of 100 shares are allotted 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.
Previous addresses
Address #1: Level 12, 17 Albert St, Auckland, 1141 New Zealand
Registered address used from 19 Aug 2016 to 20 Jul 2018
Address #2: Level 12, 17 Albert St, Auckland, 1141 New Zealand
Physical address used from 19 Aug 2016 to 02 Aug 2022
Address #3: Lvl 12, 17 Albert St, Auckland, 1141 New Zealand
Registered & physical address used from 12 Aug 2015 to 19 Aug 2016
Address #4: Bds Chartered Accountant, Business Development Specialists, Lvl 12, 17 Albert St, Auckland, 1141 New Zealand
Physical & registered address used from 16 Aug 2010 to 12 Aug 2015
Address #5: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand
Registered & physical address used from 23 Jul 2007 to 16 Aug 2010
Address #6: Level 3a, 17 Albert Street, Auckland
Registered & physical address used from 26 Jul 2006 to 23 Jul 2007
Address #7: 138 Plunket Avenue, Manukau
Physical address used from 19 Jan 2005 to 26 Jul 2006
Address #8: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 31 Aug 2002 to 26 Jul 2006
Address #9: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 31 Aug 2002 to 19 Jan 2005
Address #10: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered & physical address used from 03 May 2001 to 31 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
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 |
20 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
26 Aug 2008 - 22 Dec 2011 | |
| Individual | Burmister, Andrea Jean |
Papakura |
03 May 2001 - 26 Aug 2008 |
| Individual | Burmister, Mark Leroy |
Papakura |
03 May 2001 - 26 Aug 2008 |
| Other | Taylor Family Trust | 22 Dec 2011 - 20 Jan 2012 | |
| Other | Null - Taylor Family Trust | 22 Dec 2011 - 20 Jan 2012 | |
| Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
26 Aug 2008 - 22 Dec 2011 |
Edward Peter Taylor - Director
Appointment date: 26 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2010
Andrea Jean Burmister - Director (Inactive)
Appointment date: 03 May 2001
Termination date: 26 Aug 2008
Address: Papakura,
Address used since 03 May 2001
Mark Leroy Burmister - Director (Inactive)
Appointment date: 03 May 2001
Termination date: 26 Aug 2008
Address: Papakura,
Address used since 03 May 2001
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street