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Channelle Trustees Limited

Type: NZ Limited Company (Ltd)
9429030346697
NZBN
4291238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 17 Jul 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 12 Aug 2015
Po Box 47585
Ponsonby
Auckland 1144
New Zealand
Postal address used since 08 Nov 2019

Channelle Trustees Limited was registered on 14 Feb 2013 and issued a number of 9429030346697. This registered LTD company has been managed by 3 directors: Paul Huang - an active director whose contract started on 05 Jul 2017,
Yongfeng Pang - an inactive director whose contract started on 05 Dec 2016 and was terminated on 05 Jul 2017,
Fergus Donald Cleaver - an inactive director whose contract started on 14 Feb 2013 and was terminated on 05 Dec 2016.
As stated in BizDb's database (updated on 25 Mar 2024), the company filed 1 address: Po Box 47585, Ponsonby, Auckland, 1144 (type: postal, delivery).
Until 12 Aug 2015, Channelle Trustees Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb found previous names used by the company: from 14 Feb 2013 to 05 Dec 2016 they were named Vitz Holdings Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Huang, Paul (a director) located at Remuera, Auckland postcode 1050. Channelle Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Delivery & office address used from 08 Nov 2019

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Feb 2013 to 12 Aug 2015

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 14 Feb 2013 to 17 Jul 2013

Contact info
64 21 891618
12 Dec 2018 Phone
thinvestmentsltd@yahoo.com
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Huang, Paul Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Fergus Donald Grey Lynn
Auckland
1021
New Zealand
Director Fergus Donald Cleaver Grey Lynn
Auckland
1021
New Zealand
Director Yongfeng Pang Bucklands Beach
Auckland
2012
New Zealand
Individual Pang, Yongfeng Bucklands Beach
Auckland
2012
New Zealand
Directors

Paul Huang - Director

Appointment date: 05 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2017


Yongfeng Pang - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 05 Jul 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Dec 2016


Fergus Donald Cleaver - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 05 Dec 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Aug 2015

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