General information
Biz-co Tb Trustees Limited
Type: NZ Limited Company (Ltd)9429034498187
New Zealand Business Number
1708539
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Biz-Co Tb Trustees Limited (New Zealand Business Number 9429034498187) was incorporated on 06 Oct 2005. 2 addresses are currently in use by the company: 1575 Great North Road, Waterview, Auckland, 1026 (type: registered, service). 12B Patey Street, Epsom, Auckland had been their registered address, until 22 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Joe, Mervyn James (a director) located at Epsom, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Biz-Co Tb Trustees Limited. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Physical | 28 Jan 2022 |
| 1575 Great North Road, Waterview, Auckland, 1026 | Registered & service | 22 Jan 2024 |
Contact info
64 21 360048
Phone (Phone)
biz-co@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn James Joe
Epsom, Auckland, 1051
Address used since 01 Dec 2021
Waterview, Auckland, 1026
Address used since 01 Sep 2020
Mt Albert, Auckland, 1025
Address used since 09 Nov 2018
Kingsland, Auckland, 1021
Address used since 15 Nov 2009 |
Director | 06 Oct 2005 - current |
|
Pamela Anne Joe
Epsom, Auckland, 1051
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Registered & service | 28 Jan 2022 - 22 Jan 2024 |
| 1575 Great North Road, Waterview, Auckland, 1026 | Registered & physical | 25 May 2020 - 28 Jan 2022 |
| 50d Willcott Street, Mount Albert, Auckland, 1025 | Physical & registered | 15 Mar 2018 - 25 May 2020 |
| 517 New North Road, Kingsland, Auckland, 1021 | Physical | 20 Nov 2009 - 15 Mar 2018 |
| 517 New Northroad, Kingsland, Auckland | Registered | 20 Nov 2009 - 15 Mar 2018 |
| 279 Gillies Ave, Epsom, Auckland | Registered & physical | 06 Oct 2005 - 20 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Mervyn James Director |
Epsom Auckland 1051 |
29 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Merv Individual |
Kingsland Auckland |
06 Oct 2005 - 29 Nov 2015 |
Location
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