Biz-Co Tb Trustees Limited was started on 06 Oct 2005 and issued a New Zealand Business Number of 9429034498187. This registered LTD company has been supervised by 2 directors: Mervyn James Joe - an active director whose contract began on 06 Oct 2005,
Pamela Anne Joe - an inactive director whose contract began on 18 Nov 2022 and was terminated on 31 Mar 2023.
As stated in the BizDb data (updated on 19 Mar 2024), this company uses 2 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Up to 22 Jan 2024, Biz-Co Tb Trustees Limited had been using 12B Patey Street, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Joe, Mervyn James (a director) located at Epsom, Auckland postcode 1051. Biz-Co Tb Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 28 Jan 2022 to 22 Jan 2024
Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 25 May 2020 to 28 Jan 2022
Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 15 Mar 2018 to 25 May 2020
Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 20 Nov 2009 to 15 Mar 2018
Address #5: 517 New Northroad, Kingsland, Auckland New Zealand
Registered address used from 20 Nov 2009 to 15 Mar 2018
Address #6: 279 Gillies Ave, Epsom, Auckland
Registered & physical address used from 06 Oct 2005 to 20 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Joe, Mervyn James |
Epsom Auckland 1051 New Zealand |
29 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joe, Merv |
Kingsland Auckland New Zealand |
06 Oct 2005 - 29 Nov 2015 |
Mervyn James Joe - Director
Appointment date: 06 Oct 2005
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Sep 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 09 Nov 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Nov 2009
Pamela Anne Joe - Director (Inactive)
Appointment date: 18 Nov 2022
Termination date: 31 Mar 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Nov 2022
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