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Bp Family Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429046101167
NZBN
6274751
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Bel Air Drive
Hillsborough
Auckland 1061
New Zealand
Registered & physical & service address used since 10 Aug 2020

Bp Family Trustee Co Limited was launched on 28 Apr 2017 and issued an NZ business identifier of 9429046101167. This registered LTD company has been supervised by 3 directors: Vibhaben Patel - an active director whose contract started on 28 Apr 2017,
Pareshkumar Patel - an active director whose contract started on 28 Apr 2017,
Navin Chhotu Hira - an active director whose contract started on 28 Apr 2017.
As stated in BizDb's data (updated on 29 Mar 2024), the company uses 1 address: 23 Bel Air Drive, Hillsborough, Auckland, 1061 (types include: registered, physical).
Up to 10 Aug 2020, Bp Family Trustee Co Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Patel, Vibhaben (a director) located at Hillsborough, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Hira, Navin Chhotu - located at Massey, Auckland.
The third share allotment (4 shares, 40%) belongs to 1 entity, namely:
Patel, Pareshkumar, located at Hillsborough, Auckland (a director). Bp Family Trustee Co Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 28 Apr 2017 to 10 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Patel, Vibhaben Hillsborough
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Patel, Pareshkumar Hillsborough
Auckland
1061
New Zealand
Directors

Vibhaben Patel - Director

Appointment date: 28 Apr 2017

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 28 Apr 2017


Pareshkumar Patel - Director

Appointment date: 28 Apr 2017

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 28 Apr 2017


Navin Chhotu Hira - Director

Appointment date: 28 Apr 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 28 Apr 2017

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