General information
Biz Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429036614455
New Zealand Business Number
1190548
Company Number
Registered
Company Status
083621931
GST Number
Biz Corporate Trustee Limited (issued an NZ business identifier of 9429036614455) was launched on 26 Feb 2002. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). Level 1, 8 Roxburgh Street, Newmarket, Auckland had been their physical address, until 31 Jan 2006. 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 per cent of shares), namely:
Won, Jae Ho (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 31 Jan 2006 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jae Ho Won
Stonefields, Auckland, 1072
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Pritesh Nand
Mission Bay, Auckland, 1071
Address used since 25 Mar 2022
Stonefields, Auckland, 1072
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 01 Dec 2022 |
|
Atesh Kumar Bhej
Mission Bay, Auckland,
Address used since 24 Jul 2007 |
Director | 26 Feb 2002 - 16 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Roxburgh Street, Newmarket, Auckland | Physical & registered | 30 Jul 2003 - 31 Jan 2006 |
| 206 West Tamaki Road, Glendowie, Auckland | Registered & physical | 26 Feb 2002 - 30 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Won, Jae Ho Individual |
Stonefields Auckland 1072 |
15 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nand, Pritesh Individual |
Mission Bay Auckland 1071 |
25 Mar 2022 - 15 Dec 2022 |
|
Bhej, Atesh Kumar Individual |
Kohimarama Auckland 1071 |
26 Feb 2002 - 25 Mar 2022 |
Location
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|
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|
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|
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|
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|
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