3R Trustee Limited, a registered company, was started on 17 May 2007. 9429033442266 is the business number it was issued. This company has been run by 3 directors: Irene Peng - an active director whose contract started on 17 May 2007,
Raymond Peng - an active director whose contract started on 01 Nov 2009,
Raymond Peng - an inactive director whose contract started on 17 May 2007 and was terminated on 01 Apr 2008.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 20A Winstone Road, Mt Roskill, Auckland, 1041 (types include: physical, registered).
3R Trustee Limited had been using Suite 2B City Lights Apartments, 16 Liverpool Street, Auckland Central, Auckland as their physical address up to 11 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
34 Merewhira Road, Rd 3, Albany, 0793 New Zealand
Previous addresses
Address: Suite 2b City Lights Apartments, 16 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2019 to 11 Mar 2021
Address: Winstone Road, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 14 Mar 2019 to 14 Oct 2019
Address: Kingsview Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Mar 2017 to 14 Mar 2019
Address: 34 Merewhira Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 10 Apr 2013 to 13 Mar 2017
Address: 24 Merewhira Road, Albany, Auckland 0793 New Zealand
Registered address used from 07 May 2008 to 10 Apr 2013
Address: 24 Merewhira Road, Albany New Zealand
Physical address used from 17 May 2007 to 10 Apr 2013
Address: 1 Merewhira Road, Albany
Registered address used from 17 May 2007 to 07 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Peng, Irene |
Mt Roskill Auckland 1041 New Zealand |
05 May 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Peng, Raymond |
Mt Roskill Auckland 1041 New Zealand |
05 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peng, Raymond |
Albany |
17 May 2007 - 27 Jun 2010 |
| Individual | Peng, Raymond |
Albany |
30 Apr 2008 - 30 Apr 2008 |
| Individual | Peng, Irene |
Albany Auckland 0793 |
30 Apr 2008 - 05 Jan 2009 |
Irene Peng - Director
Appointment date: 17 May 2007
Address: Mt Roskill, Auckland, 1010 New Zealand
Address used since 03 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Mar 2020
Address: Albany, Auckland, 0793 New Zealand
Address used since 02 Apr 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2018
Raymond Peng - Director
Appointment date: 01 Nov 2009
Address: Mt Roskill, Auckland, 1010 New Zealand
Address used since 03 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Mar 2020
Address: Albany, Auckland, 0793 New Zealand
Address used since 02 Apr 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2018
Raymond Peng - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 01 Apr 2008
Address: Albany,
Address used since 17 May 2007
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