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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hibbitt, Terence James |
Newmarket Auckland New Zealand |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ding, Diong Keat |
Newmarket Auckland New Zealand |
04 May 2004 - |
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
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