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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Huang, Paul |
Remuera Auckland 1050 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleaver, Fergus Donald |
Grey Lynn Auckland 1021 New Zealand |
14 Feb 2013 - 06 Dec 2016 |
Director | Fergus Donald Cleaver |
Grey Lynn Auckland 1021 New Zealand |
14 Feb 2013 - 06 Dec 2016 |
Director | Yongfeng Pang |
Bucklands Beach Auckland 2012 New Zealand |
06 Dec 2016 - 10 Jul 2017 |
Individual | Pang, Yongfeng |
Bucklands Beach Auckland 2012 New Zealand |
06 Dec 2016 - 10 Jul 2017 |
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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