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Bx Trustee Limited

Type: NZ Limited Company (Ltd)
9429035547303
NZBN
1481677
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Physical & service & registered address used since 25 Jun 2012
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 03 Jul 2020

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.

Addresses

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

Contact info
mistry.nayan@gmail.com
03 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 101
Individual Mistry, Bhavna Beach Haven
Auckland
0626
New Zealand
Individual Mistry, Xitij Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Individual Patel, Hemant Khushalbhai Epsom
Auckland
1023
New Zealand
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Penrose
Auckland
1061
New Zealand
Directors

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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