Bizco Kh Trustee Limited was incorporated on 10 Aug 2005 and issued a business number of 9429034601044. The registered LTD company has been run by 2 directors: Mervyn James Joe - an active director whose contract started on 10 Aug 2005,
Pamela Anne Joe - an active director whose contract started on 17 Nov 2022.
As stated in BizDb's information (last updated on 31 Mar 2024), this company registered 3 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address),
517 New North Road, Kingsland, Auckland (other address) among others.
Up until 22 Jan 2024, Bizco Kh Trustee Limited had been using 12B Patey Street, Epsom, Auckland as their registered address.
BizDb identified previous names for this company: from 10 Aug 2005 to 01 Oct 2021 they were called Biz-Co Kh No 2 Trustee Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Joe, Pamela Anne (a director) located at Epsom, Auckland postcode 1051,
Joe, Mervyn James (a director) located at Epsom, Auckland postcode 1051. Bizco Kh Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 28 Jan 2022 to 22 Jan 2024
Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 25 May 2020 to 28 Jan 2022
Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 20 Apr 2018 to 25 May 2020
Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 20 Nov 2009 to 20 Apr 2018
Address #5: 279 Gillies Ave, Epsom, Auckland
Physical & registered address used from 10 Aug 2005 to 20 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Joe, Pamela Anne |
Epsom Auckland 1051 New Zealand |
28 Nov 2022 - |
| Director | Joe, Mervyn James |
Epsom Auckland 1051 New Zealand |
29 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joe, Merv |
Kingsland Auckland New Zealand |
10 Aug 2005 - 29 Nov 2015 |
Mervyn James Joe - Director
Appointment date: 10 Aug 2005
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Nov 2009
Pamela Anne Joe - Director
Appointment date: 17 Nov 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Nov 2022
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