Shortcuts

The Biscotti Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034499320
NZBN
1707826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Postal address used since 05 Jul 2021
14 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Jul 2021

The Biscotti Trust Company Limited, a registered company, was started on 19 Oct 2005. 9429034499320 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Sonya Barbara Mulholland - an active director whose contract started on 19 Oct 2005,
Richard Wilson Irvine - an active director whose contract started on 06 Apr 2021,
Geoffrey Malcolm Bilkey - an inactive director whose contract started on 19 Oct 2005 and was terminated on 03 May 2021.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
The Biscotti Trust Company Limited had been using 6A Theodora Place, Mairangi Bay, Auckland as their registered address up to 13 Jul 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 6a Theodora Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Jun 2020 to 13 Jul 2021

Address #2: 26 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Jul 2017 to 30 Jun 2020

Address #3: 6a Theodora Place, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Oct 2005 to 04 Jul 2017

Contact info
64 021 681400
Phone
sonya@sonyamulholland.com
17 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Irvine, Richard Wilson Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mulholland, Sonya Barbara Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilkey, Geoffrey Malcolm Remuera
Auckland
Directors

Sonya Barbara Mulholland - Director

Appointment date: 19 Oct 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Oct 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Jun 2017


Richard Wilson Irvine - Director

Appointment date: 06 Apr 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 06 Apr 2021


Geoffrey Malcolm Bilkey - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 03 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2005

Nearby companies

Bay Of Plenty Chiropractic Centre Limited
23 Myres Street

Erigra Investments Limited
177 Pillans Road

Reform Limited
33 Myres Street

Yeovil Investments Limited
41 Myres Street

Smart Living Solutions Limited
120 Pillans Road

Plumbing Fix Limited
49 Myres Street