General information

Dv Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030478282
New Zealand Business Number
4056179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110108125
GST Number
N729910 - Business Service Nec
Industry classification codes with description

Dv Family Trustee Limited (issued an NZBN of 9429030478282) was registered on 23 Oct 2012. 5 addresess are in use by the company: 96 Matipo Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 11 May 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Cornwall Trustees 65 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Buhariwalla, Daisy (a director) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Buhariwalla, Vispi Soli, located at Mairangi Bay, Auckland (an individual). "Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued to Dv Family Trustee Limited. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
96 Matipo Road, Mairangi Bay, Auckland, 0630 Postal & office & delivery 07 Oct 2019
96 Matipo Road, Mairangi Bay, Auckland, 0630 Physical & registered & service 11 May 2020
Contact info
64 21 02234535
Phone (Phone)
vispibu@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
vispibu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Daisy Buhariwalla
Mairangi Bay, Auckland, 0630
Address used since 23 Oct 2012
Director 23 Oct 2012 - current
Addresses
Principal place of activity
96 Matipo Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 23 Oct 2012 - 11 May 2020
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 65 Limited
Shareholder NZBN: 9429030590304
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Oct 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Buhariwalla, Daisy
Director
Mairangi Bay
Auckland
0630
23 Oct 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Buhariwalla, Vispi Soli
Individual
Mairangi Bay
Auckland
0630
23 Oct 2012 - current
Location
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