General information

Bdp Trustee Limited

Type: NZ Limited Company (Ltd)

9429036668557

New Zealand Business Number

1180965

Company Number

Registered

Company Status

Bdp Trustee Limited (New Zealand Business Number 9429036668557) was registered on 17 Dec 2001. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 30 May 2014. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Patel, Veena (an individual) located at Lynfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Patel, Navin Chandra (an individual) - located at Lynfield, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Parshotam, Mukesh Kumar, located at Lynfield, Auckland (an individual). The Businesscheck data was updated on 19 Mar 2024.

Current address	Type	Used since
Level 4, 52 Symonds Street, Auckland, 1010	Physical & registered & service	30 May 2014

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Veena Patel Lynfield, Auckland, 1042 Address used since 17 Dec 2001	Director	17 Dec 2001 - current
Hemant Patel Epsom, Auckland, 1023 Address used since 11 Aug 2017 Lynfield, Auckland, 1042 Address used since 01 Jun 2010	Director	17 Dec 2001 - current
Navin Chandra Patel Lynfield, Auckland, 1042 Address used since 17 Dec 2001	Director	17 Dec 2001 - current
Mukesh Kumar Parshotam Lynfield, Auckland, 1042 Address used since 01 Jun 2010	Director	17 Dec 2001 - current

Addresses

Previous address	Type	Period
Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010	Registered & physical	08 Jun 2011 - 30 May 2014
Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland	Registered & physical	11 Jun 2004 - 08 Jun 2011
Oswin Griffiths-dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland	Registered & physical	17 Dec 2001 - 11 Jun 2004

Financial Data

Financial info

Total number of Shares

May

Annual return filing month

31 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Patel, Veena Individual	Lynfield Auckland	17 Dec 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Patel, Navin Chandra Individual	Lynfield Auckland	17 Dec 2001 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Parshotam, Mukesh Kumar Individual	Lynfield Auckland	17 Dec 2001 - current

Location

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