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Bj Mistry & Sons Limited

Type: NZ Limited Company (Ltd)
9429041228890
NZBN
5206362
Company Number
Registered
Company Status
Current address
8a Maui Street
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 16 Jul 2021
8d Maui Street
Pukete
Hamilton 3200
New Zealand
Registered & service address used since 22 Feb 2023

Bj Mistry & Sons Limited, a registered company, was incorporated on 20 May 2014. 9429041228890 is the business number it was issued. The company has been supervised by 2 directors: Bhupendrabhai Mangubhai Mistry - an active director whose contract started on 20 May 2014,
Jyoti Bhupendrabhai Mistry - an active director whose contract started on 20 May 2014.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 8D Maui Street, Pukete, Hamilton, 3200 (types include: registered, service).
Bj Mistry & Sons Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their registered address until 16 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered address used from 11 Jun 2015 to 16 Jul 2021

Address #2: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered address used from 20 May 2014 to 11 Jun 2015

Address #3: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical address used from 20 May 2014 to 16 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mistry, Bhupendrabhai Mangubhai Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mistry, Jyoti Bhupendrabhai Rototuna North
Hamilton
3210
New Zealand
Directors

Bhupendrabhai Mangubhai Mistry - Director

Appointment date: 20 May 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 13 Feb 2023

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Feb 2016


Jyoti Bhupendrabhai Mistry - Director

Appointment date: 20 May 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 13 Feb 2023

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Feb 2016

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