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Biz-co Tb Trustees Limited

Type: NZ Limited Company (Ltd)
9429034498187
NZBN
1708539
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Physical address used since 28 Jan 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & service address used since 22 Jan 2024

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).

Addresses

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

Contact info
64 21 360048
13 Nov 2018 Phone
biz-co@xtra.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Joe, Mervyn James Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joe, Merv Kingsland
Auckland

New Zealand
Directors

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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