Bds Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Bds Chartered Accountants Limited (issued an NZ business number of 9429038248115) was started on 18 Sep 1996. 3 addresses are in use by the company: 17 Albert Street, Auckland Central, Auckland, 1141 (type: office, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 01 May 2017. Bds Chartered Accountants Limited used more names, namely: B.d.c. Group Limited from 19 Dec 2000 to 20 Feb 2001, Taxpress Limited (07 Nov 1997 to 19 Dec 2000) and New Zealand Direct (1996) Limited (18 Sep 1996 - 07 Nov 1997). 25000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24998 shares (99.99% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Taylor, Edward Peter (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Taylor, Yoshiko, located at Remuera, Auckland (an individual). "Accounting service" (business classification M693220) is the category the ABS issued to Bds Chartered Accountants Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Albert Street, Auckland Central, Auckland, 1141 | Office | unknown |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 01 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 16 Mar 2005 |
Director | 18 Sep 1996 - current |
|
Yoshiko Taylor
Remuera, Auckland,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 18 Mar 2000 |
| 17 Albert Street , Auckland Central , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 25 Mar 2010 - 01 May 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 26 Mar 2008 - 25 Mar 2010 |
| Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland | Registered & physical | 21 Mar 2007 - 26 Mar 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 23 Mar 2006 - 21 Mar 2007 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 31 Mar 2001 - 23 Mar 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 31 Mar 2001 - 23 Mar 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 31 Mar 2001 - 31 Mar 2001 |
| 10 Buchanan Place, Rotorua | Registered | 11 Apr 2000 - 31 Mar 2001 |
| 5th Floor, Krukziener House, 17 Albert Street, Auckland | Physical | 31 Mar 1999 - 31 Mar 2001 |
| 5th Floor, Krukziener House, 17 Albert Street, Auckland | Registered | 31 Mar 1999 - 11 Apr 2000 |
| 114 Ladies Mile, Ellerslie, Auckland | Registered & physical | 14 Mar 1998 - 31 Mar 1999 |
| 10 Buchanan Place, Rotorua | Registered & physical | 13 Jun 1997 - 14 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Entity (NZ Limited Company) |
Auckland 1010 |
15 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
18 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Yoshiko Individual |
Remuera Auckland 1050 |
18 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
18 Sep 1996 - 15 Oct 2010 | |
|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
18 Sep 1996 - 15 Oct 2010 |
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