Dv Family Trustee Limited was launched on 23 Oct 2012 and issued a business number of 9429030478282. The registered LTD company has been run by 1 director, named Daisy Buhariwalla - an active director whose contract began on 23 Oct 2012.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 96 Matipo Road, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
Up until 11 May 2020, Dv Family Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Cornwall Trustees 65 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Buhariwalla, Daisy - located at Mairangi Bay, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Buhariwalla, Vispi Soli, located at Mairangi Bay, Auckland (an individual). Dv Family Trustee Limited was classified as "Business service nec" (business classification N729910).
Principal place of activity
96 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Oct 2012 to 11 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 65 Limited Shareholder NZBN: 9429030590304 |
Newmarket Auckland 1023 New Zealand |
23 Oct 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Buhariwalla, Daisy |
Mairangi Bay Auckland 0630 New Zealand |
23 Oct 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Buhariwalla, Vispi Soli |
Mairangi Bay Auckland 0630 New Zealand |
23 Oct 2012 - |
Daisy Buhariwalla - Director
Appointment date: 23 Oct 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Oct 2012
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