General information
Bx Trustee Limited
Type: NZ Limited Company (Ltd)9429035547303
New Zealand Business Number
1481677
Company Number
Registered
Company Status
Bx Trustee Limited (issued a business number of 9429035547303) was launched on 10 Feb 2004. 5 addresess are in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: postal, office). 235 Royal Road, Massey, Auckland had been their registered address, up until 25 Jun 2012. 101 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 101 shares (100% of shares), namely:
Mistry, Bhavna (an individual) located at Beach Haven, Auckland postcode 0626,
Mistry, Xitij (an individual) located at Beach Haven, Auckland postcode 0626. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Physical & service & registered | 25 Jun 2012 |
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Postal & office & delivery | 03 Jul 2020 |
Contact info
mistry.nayan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bharatiben Mistry
Beach Haven, Auckland, 0626
Address used since 03 Jul 2019
The Gardens, Auckland, 2105
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Nayankumar Mistry
Beach Haven, Auckland, 0626
Address used since 03 Jul 2019
The Gardens, Auckland, 2105
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Hemant Khushalbhai Patel
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 10 Feb 2004 - 17 Oct 2017 |
|
Nayan Mistry
The Gardens, Manukau, 2105
Address used since 16 Jun 2010 |
Director | 26 Sep 2006 - 11 Aug 2011 |
|
Bhavna Mistry
The Gardens, Manukau 2105, New Zealand,
Address used since 06 Sep 2006 |
Director | 10 Feb 2004 - 26 Sep 2006 |
|
Xitij Mistry
The Gardens, Manukau 2105, New Zealand,
Address used since 06 Sep 2006 |
Director | 10 Feb 2004 - 26 Sep 2006 |
Addresses
Principal place of activity
| 11 Cyrus Street , Whalers Gate , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Auckland, 0614 | Registered & physical | 19 Aug 2011 - 25 Jun 2012 |
| 48 Mt Lebanon Cresent, The Gardens, Manukau 2105 | Registered & physical | 13 Sep 2006 - 19 Aug 2011 |
| C/- Penney Patel Law, 1 Kimberley Road, Epsom, Auckland, New Zealand | Registered & physical | 10 Feb 2004 - 13 Sep 2006 |
Financial Data
Financial info
101
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Bhavna Individual |
Beach Haven Auckland 0626 |
10 Feb 2004 - current |
|
Mistry, Xitij Individual |
Beach Haven Auckland 0626 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
Penrose Auckland 1061 |
20 Sep 2017 - 03 Jul 2018 |
|
Patel, Hemant Khushalbhai Individual |
Epsom Auckland 1023 |
10 Feb 2004 - 20 Sep 2017 |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
Penrose Auckland 1061 |
20 Sep 2017 - 03 Jul 2018 |
Location
Companies nearby
 |
Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |