Bx Trustee Limited was launched on 10 Feb 2004 and issued a number of 9429035547303. The registered LTD company has been managed by 6 directors: Bharatiben Mistry - an active director whose contract started on 20 Sep 2017,
Nayankumar Mistry - an active director whose contract started on 20 Sep 2017,
Hemant Khushalbhai Patel - an inactive director whose contract started on 10 Feb 2004 and was terminated on 17 Oct 2017,
Nayan Mistry - an inactive director whose contract started on 26 Sep 2006 and was terminated on 11 Aug 2011,
Bhavna Mistry - an inactive director whose contract started on 10 Feb 2004 and was terminated on 26 Sep 2006.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (category: postal, office).
Up until 25 Jun 2012, Bx Trustee Limited had been using 235 Royal Road, Massey, Auckland as their registered address.
A total of 101 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 101 shares are held by 2 entities, namely:
Mistry, Bhavna (an individual) located at Beach Haven, Auckland postcode 0626,
Mistry, Xitij (an individual) located at Beach Haven, Auckland postcode 0626.
Principal place of activity
11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 235 Royal Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 19 Aug 2011 to 25 Jun 2012
Address #2: 48 Mt Lebanon Cresent, The Gardens, Manukau 2105 New Zealand
Registered & physical address used from 13 Sep 2006 to 19 Aug 2011
Address #3: C/- Penney Patel Law, 1 Kimberley Road, Epsom, Auckland, New Zealand
Registered & physical address used from 10 Feb 2004 to 13 Sep 2006
Basic Financial info
Total number of Shares: 101
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 101 | |||
Individual | Mistry, Bhavna |
Beach Haven Auckland 0626 New Zealand |
10 Feb 2004 - |
Individual | Mistry, Xitij |
Beach Haven Auckland 0626 New Zealand |
10 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
Penrose Auckland 1061 New Zealand |
20 Sep 2017 - 03 Jul 2018 |
Individual | Patel, Hemant Khushalbhai |
Epsom Auckland 1023 New Zealand |
10 Feb 2004 - 20 Sep 2017 |
Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
Penrose Auckland 1061 New Zealand |
20 Sep 2017 - 03 Jul 2018 |
Bharatiben Mistry - Director
Appointment date: 20 Sep 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Jul 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 20 Sep 2017
Nayankumar Mistry - Director
Appointment date: 20 Sep 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Jul 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 20 Sep 2017
Hemant Khushalbhai Patel - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 17 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
Nayan Mistry - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 11 Aug 2011
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 16 Jun 2010
Bhavna Mistry - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 26 Sep 2006
Address: The Gardens, Manukau 2105, New Zealand,
Address used since 06 Sep 2006
Xitij Mistry - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 26 Sep 2006
Address: The Gardens, Manukau 2105, New Zealand,
Address used since 06 Sep 2006
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