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General information

Bj Mistry & Sons Limited

Type: NZ Limited Company (Ltd)
9429041228890
New Zealand Business Number
5206362
Company Number
Registered
Company Status

Bj Mistry & Sons Limited (New Zealand Business Number 9429041228890) was registered on 20 May 2014. 4 addresses are currently in use by the company: 8D Maui Street, Pukete, Hamilton, 3200 (type: registered, service). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, until 16 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mistry, Bhupendrabhai Mangubhai (a director) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mistry, Jyoti Bhupendrabhai (a director) - located at Rototuna North, Hamilton. Our database was updated on 19 Mar 2024.

Current address Type Used since
8a Maui Street, Pukete, Hamilton, 3200 Physical & registered & service 16 Jul 2021
8d Maui Street, Pukete, Hamilton, 3200 Registered & service 22 Feb 2023
Last updated:
Directors
Name and Address Role Period
Bhupendrabhai Mangubhai Mistry
Rototuna North, Hamilton, 3210
Address used since 13 Feb 2023
Melville, Hamilton, 3206
Address used since 01 Feb 2016
Director 20 May 2014 - current
Jyoti Bhupendrabhai Mistry
Rototuna North, Hamilton, 3210
Address used since 13 Feb 2023
Melville, Hamilton, 3206
Address used since 01 Feb 2016
Director 20 May 2014 - current
Addresses
Previous address Type Period
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered 11 Jun 2015 - 16 Jul 2021
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered 20 May 2014 - 11 Jun 2015
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical 20 May 2014 - 16 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mistry, Bhupendrabhai Mangubhai
Director 		Rototuna North
Hamilton
3210 		20 May 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mistry, Jyoti Bhupendrabhai
Director 		Rototuna North
Hamilton
3210 		20 May 2014 - current
Location
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