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).
Previous address
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 28 Apr 2017 to 10 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Patel, Vibhaben |
Hillsborough Auckland 1061 New Zealand |
11 Aug 2017 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
28 Apr 2017 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Patel, Pareshkumar |
Hillsborough Auckland 1061 New Zealand |
11 Aug 2017 - |
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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