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Dv Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030478282
NZBN
4056179
Company Number
Registered
Company Status
110108125
GST Number
No Abn Number
Australian Business Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
96 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Oct 2019
96 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 11 May 2020

Dv Family Trustee Limited was launched on 23 Oct 2012 and issued a business number of 9429030478282. The registered LTD company has been run by 1 director, named Daisy Buhariwalla - an active director whose contract began on 23 Oct 2012.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 96 Matipo Road, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
Up until 11 May 2020, Dv Family Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Cornwall Trustees 65 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Buhariwalla, Daisy - located at Mairangi Bay, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Buhariwalla, Vispi Soli, located at Mairangi Bay, Auckland (an individual). Dv Family Trustee Limited was classified as "Business service nec" (business classification N729910).

Addresses

Principal place of activity

96 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Oct 2012 to 11 May 2020

Contact info
64 21 02234535
18 Sep 2018 Phone
vispibu@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
vispibu@gmail.com
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 65 Limited
Shareholder NZBN: 9429030590304
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Buhariwalla, Daisy Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Buhariwalla, Vispi Soli Mairangi Bay
Auckland
0630
New Zealand
Directors

Daisy Buhariwalla - Director

Appointment date: 23 Oct 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 Oct 2012

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