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
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