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Khyber Pass Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035941378
NZBN
1326904
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
31c Normanby Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 02 Apr 2019
Level 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 12 Apr 2021
25 Teed Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Apr 2022

Khyber Pass Trustee Company Limited, a registered company, was registered on 06 Jun 2003. 9429035941378 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Diong Keat Ding - an active director whose contract began on 06 Jun 2003,
Terence James Hibbitt - an active director whose contract began on 06 Jun 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: Level 3, 25 Teed Street, Newmarket, Auckland, 1010 (office address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1010 (physical address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1010 (service address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1010 (registered address) among others.
Khyber Pass Trustee Company Limited had been using Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 14 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 3, 25 Teed Street, Newmarket, Auckland, 1010 New Zealand

Physical & service & registered address used from 14 Apr 2022

Address #5: Level 3, 25 Teed Street, Newmarket, Auckland, 1010 New Zealand

Office address used from 04 Apr 2023

Principal place of activity

31c Normanby Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Sep 2020 to 14 Apr 2022

Address #2: 31c Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 04 Apr 2018 to 24 Sep 2020

Address #3: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Jun 2003 to 04 Apr 2018

Contact info
64 21 463198
02 Apr 2019 Phone
terry@lovegroves.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
terry@lovegroves.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hibbitt, Terence James Newmarket
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ding, Diong Keat Newmarket
Auckland

New Zealand
Directors

Diong Keat Ding - Director

Appointment date: 06 Jun 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Apr 2010


Terence James Hibbitt - Director

Appointment date: 06 Jun 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Apr 2010

Nearby companies

The Awards Company Limited
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The Convention Company Limited
31c Normanby Road

Termar Investments Limited
31c Normanby Road

The Conference Company Limited
31c Normanby Road

Timmy Frog Trustee Limited
31c Normanby Road

Tcc Conferences Limited
31c Normanby Road

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