Bdp Trustee Limited was started on 17 Dec 2001 and issued a business number of 9429036668557. The registered LTD company has been run by 4 directors: Veena Patel - an active director whose contract started on 17 Dec 2001,
Hemant Patel - an active director whose contract started on 17 Dec 2001,
Navin Chandra Patel - an active director whose contract started on 17 Dec 2001,
Mukesh Kumar Parshotam - an active director whose contract started on 17 Dec 2001.
According to our information (last updated on 28 Apr 2024), this company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Up to 30 May 2014, Bdp Trustee Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Patel, Veena (an individual) located at Lynfield, Auckland.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Patel, Navin Chandra - located at Lynfield, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Parshotam, Mukesh Kumar, located at Lynfield, Auckland (an individual).
Previous addresses
Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2011 to 30 May 2014
Address: Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 11 Jun 2004 to 08 Jun 2011
Address: Oswin Griffiths-dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered & physical address used from 17 Dec 2001 to 11 Jun 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patel, Veena |
Lynfield Auckland |
17 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Navin Chandra |
Lynfield Auckland |
17 Dec 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parshotam, Mukesh Kumar |
Lynfield Auckland |
17 Dec 2001 - |
Veena Patel - Director
Appointment date: 17 Dec 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Dec 2001
Hemant Patel - Director
Appointment date: 17 Dec 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Aug 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jun 2010
Navin Chandra Patel - Director
Appointment date: 17 Dec 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Dec 2001
Mukesh Kumar Parshotam - Director
Appointment date: 17 Dec 2001
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jun 2010
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