General information

Bui Trustee Limited

Type: NZ Limited Company (Ltd)
9429035052456
New Zealand Business Number
1582630
Company Number
Registered
Company Status

Bui Trustee Limited (issued an NZ business identifier of 9429035052456) was started on 01 Dec 2004. 1 address is in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Joseph Dean (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scott Travis (a director) - located at Manly, Whangaparaoa. The Businesscheck database was updated on 12 May 2022.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 28 Apr 2021
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Oct 2017
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2014
Director 01 Dec 2004 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 02 Nov 2009
Director 13 Oct 2008 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 11 Oct 2013
Director 11 Oct 2013 - 26 May 2020
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010
Director 01 Dec 2004 - 01 Oct 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 01 Nov 2016 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 25 Oct 2012 - 01 Nov 2016
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 24 Apr 2008 - 25 Oct 2012
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 01 Dec 2004 - 24 Apr 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Joseph Richard Tristan Dean
Individual
Tindalls Beach
Whangaparaoa
0930
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott Dean Travis
Director
Manly
Whangaparaoa
0930
01 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Matthew Graeme Bellingham
Individual
Rd3
Albany 0793
01 Dec 2004 - 01 Nov 2012
Location
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