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Bds Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429038248115
NZBN
823804
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 May 2017

Bds Chartered Accountants Limited was launched on 18 Sep 1996 and issued a New Zealand Business Number of 9429038248115. The registered LTD company has been run by 2 directors: Edward Peter Taylor - an active director whose contract started on 18 Sep 1996,
Yoshiko Taylor - an inactive director whose contract started on 23 Apr 1997 and was terminated on 18 Mar 2000.
As stated in the BizDb data (last updated on 06 Apr 2024), this company registered 2 addresses: 17 Albert Street, Auckland Central, Auckland, 1141 (office address),
Level 12, 17 Albert Street, Auckland, 1010 (physical address),
Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address) among others.
Until 01 May 2017, Bds Chartered Accountants Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found past names for this company: from 19 Dec 2000 to 20 Feb 2001 they were named B.d.c. Group Limited, from 07 Nov 1997 to 19 Dec 2000 they were named Taxpress Limited and from 18 Sep 1996 to 07 Nov 1997 they were named New Zealand Direct (1996) Limited.
A total of 25000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 24998 shares are held by 1 entity, namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Taylor, Edward Peter - located at Remuera, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Taylor, Yoshiko, located at Remuera, Auckland (an individual). Bds Chartered Accountants Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

17 Albert Street, Auckland Central, Auckland, 1141 New Zealand


Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 25 Mar 2010 to 01 May 2017

Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 26 Mar 2008 to 25 Mar 2010

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

Registered & physical address used from 21 Mar 2007 to 26 Mar 2008

Address #4: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 23 Mar 2006 to 21 Mar 2007

Address #5: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Mar 2001 to 23 Mar 2006

Address #6: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 31 Mar 2001 to 23 Mar 2006

Address #7: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 Mar 2001 to 31 Mar 2001

Address #8: 10 Buchanan Place, Rotorua

Registered address used from 11 Apr 2000 to 31 Mar 2001

Address #9: 5th Floor, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 Mar 1999 to 31 Mar 2001

Address #10: 5th Floor, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Mar 1999 to 11 Apr 2000

Address #11: 114 Ladies Mile, Ellerslie, Auckland

Registered & physical address used from 14 Mar 1998 to 31 Mar 1999

Address #12: 10 Buchanan Place, Rotorua

Registered & physical address used from 13 Jun 1997 to 14 Mar 1998

Contact info
64 9 3661822
18 Apr 2018 Phone
Info@taxmaster.co.nz
18 Apr 2018 Email
www.taxmaster.co.nz
18 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24998
Entity (NZ Limited Company) Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Yoshiko Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bds Trustee Company Limited
Shareholder NZBN: 9429037058678
Company Number: 1105622
Entity Bds Trustee Company Limited
Shareholder NZBN: 9429037058678
Company Number: 1105622
Directors

Edward Peter Taylor - Director

Appointment date: 18 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2005


Yoshiko Taylor - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 18 Mar 2000

Address: Remuera, Auckland,

Address used since 23 Apr 1997

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