Banksianae Rose Trustee Limited, a registered company, was launched on 07 Aug 2009. 9429032175677 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been supervised by 2 directors: Lizzie Jiang - an active director whose contract began on 07 Aug 2009,
Lizzie Tao Jiang - an active director whose contract began on 07 Aug 2009.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: C/O Forest Harrison, Solicitors, Level 9, 191 Queen Street, Auckland, 1010 (type: physical, registered).
Banksianae Rose Trustee Limited had been using C/O Forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland 1010 as their registered address until 03 Aug 2015.
Previous names used by this company, as we established at BizDb, included: from 07 Aug 2009 to 14 Apr 2011 they were called Fh Jiang Trustee Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
C/o Forest Harrison, Solicitors, Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: C/o Forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 07 Aug 2009 to 03 Aug 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jiang, Lizzie Tao |
Remuera Auckland 1050 New Zealand |
15 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jiang, Sylvia Qianhui |
Remuera Auckland 1050 New Zealand |
23 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jiang, Lizzie |
Freemans Bay Auckland 1011 New Zealand |
27 Sep 2016 - 15 Jun 2018 |
| Entity | Fh Nominees Limited Shareholder NZBN: 9429041290446 Company Number: 5324061 |
24 Jul 2015 - 27 Sep 2016 | |
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
07 Aug 2009 - 24 Jul 2015 | |
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
07 Aug 2009 - 24 Jul 2015 | |
| Entity | Fh Nominees Limited Shareholder NZBN: 9429041290446 Company Number: 5324061 |
24 Jul 2015 - 27 Sep 2016 |
Lizzie Jiang - Director
Appointment date: 07 Aug 2009
Address: Grafton, Auckland, 1023 New Zealand
Address used since 07 Aug 2009
Lizzie Tao Jiang - Director
Appointment date: 07 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2018
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