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Biro Trustees Limited

Type: NZ Limited Company (Ltd)
9429041074282
NZBN
4926479
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Feb 2014
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 24 May 2022

Biro Trustees Limited, a registered company, was started on 03 Feb 2014. 9429041074282 is the business number it was issued. This company has been supervised by 2 directors: Ronald Frederick Penn - an active director whose contract started on 03 Feb 2014,
Pauline Jean Penn - an active director whose contract started on 03 Feb 2014.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical).
Biro Trustees Limited had been using 38 Noumea Drive, Rangatira Park, Taupo as their registered address until 24 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 38 Noumea Drive, Rangatira Park, Taupo, 3330 New Zealand

Registered address used from 18 May 2021 to 24 May 2022

Address #2: Flat 2, 58 Pataka Road, Taupo, Taupo, 3330 New Zealand

Physical address used from 31 May 2018 to 24 May 2022

Address #3: Flat 2, 58 Pataka Road, Taupo, Taupo, 3330 New Zealand

Registered address used from 31 May 2018 to 18 May 2021

Address #4: 179 Tamamutu Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 30 May 2018 to 31 May 2018

Address #5: 14b Clyde Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 03 Feb 2014 to 30 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Penn, Pauline Jean Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Penn, Ronald Frederick Taupo
Taupo
3330
New Zealand
Directors

Ronald Frederick Penn - Director

Appointment date: 03 Feb 2014

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 May 2022

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 10 May 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 22 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2014


Pauline Jean Penn - Director

Appointment date: 03 Feb 2014

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 May 2022

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 10 May 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 22 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2014

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