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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24998 | |||
Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
15 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
18 Sep 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Yoshiko |
Remuera Auckland 1050 New Zealand |
18 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
18 Sep 1996 - 15 Oct 2010 | |
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
18 Sep 1996 - 15 Oct 2010 |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Achieve Chartered Accountants Limited
Level 2, 20 Hobson Street
Jzr Financial Consultants Limited
Level 3, 90 Symonds Street
Kiwi Tax Refunds Limited
Level 3, 4 Newton Road
Mvp Agency Company Limited
Level 10, 52 Swanson Street
New Zealand Finance & Accounting Limited
Level 3, 4 Newton Road
The Jolliffe Trustee Company Limited
Level 2 90 Symonds Street