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Luo Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030782204
NZBN
3731472
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2013
C/- Whaley Garnett, First Floor,
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Postal address used since 08 Feb 2022
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Luo Independent Trustee Limited was registered on 22 Feb 2012 and issued an NZBN of 9429030782204. This registered LTD company has been supervised by 2 directors: Joshua Kirk Garnett - an active director whose contract began on 22 Feb 2012,
Gavin Ian Garnett - an active director whose contract began on 22 Feb 2012.
According to BizDb's information (updated on 07 Mar 2024), the company registered 1 address: C/- Whaley Garnett, First Floor,, 217 Great South Road, Greenlane, Auckland, 1051 (type: postal, office).
Until 15 Feb 2013, Luo Independent Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 12 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (a director). Luo Independent Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 22 Feb 2012 to 15 Feb 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 22 Feb 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Mar 2016


Gavin Ian Garnett - Director

Appointment date: 22 Feb 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2012