Bds Holdings Limited was launched on 20 Jun 2012 and issued an NZBN of 9429030619425. The registered LTD company has been supervised by 2 directors: Edward Peter Taylor - an active director whose contract started on 27 Jun 2013,
Clinton John Bizimovski - an inactive director whose contract started on 20 Jun 2012 and was terminated on 28 Jun 2013.
According to BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: office, delivery).
Until 24 Jul 2015, Bds Holdings Limited had been using Business Development Specialists, Level 12, 17 Albert Street, Auckland as their physical address.
BizDb identified past names for this company: from 19 Feb 2015 to 03 Mar 2015 they were called Bds Planning Limited, from 20 Nov 2014 to 19 Feb 2015 they were called Taylor Tan Limited and from 09 Oct 2014 to 20 Nov 2014 they were called Enable Creative Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Taylor, Yoshiko (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Taylor, Edward Peter - located at Remuera, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Bds Trustee (Taylor) Limited, located at Auckland (an entity).
Principal place of activity
Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2013 to 24 Jul 2015
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Yoshiko |
Remuera Auckland 1050 New Zealand |
23 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
23 Jan 2024 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
19 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
27 Jun 2013 - 19 Feb 2015 | |
Individual | Bizimovski, Clinton John |
Albany Auckland 0632 New Zealand |
20 Jun 2012 - 27 Jun 2013 |
Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
27 Jun 2013 - 19 Feb 2015 | |
Director | Clinton John Bizimovski |
Albany Auckland 0632 New Zealand |
20 Jun 2012 - 27 Jun 2013 |
Edward Peter Taylor - Director
Appointment date: 27 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2013
Clinton John Bizimovski - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 28 Jun 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jun 2012
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