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Aaa Trading Trust Trustee Limited

Type: NZ Limited Company (Ltd)
9429041950920
NZBN
5789320
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
16 Murphys Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 18 Dec 2020

Aaa Trading Trust Trustee Limited was started on 14 Sep 2015 and issued a business number of 9429041950920. The registered LTD company has been supervised by 5 directors: Ravina Singh - an active director whose contract started on 14 Sep 2015,
Anil Kumar Singh - an active director whose contract started on 14 Sep 2015,
Arishma Ritika Singh - an inactive director whose contract started on 14 Sep 2015 and was terminated on 15 Sep 2015,
Ashmeeta Rani Singh - an inactive director whose contract started on 14 Sep 2015 and was terminated on 15 Sep 2015,
Anusheel Rikash Singh - an inactive director whose contract started on 14 Sep 2015 and was terminated on 15 Sep 2015.
According to our information (last updated on 12 Mar 2024), the company filed 1 address: 16 Murphys Road, Totara Park, Auckland, 2019 (type: registered, physical).
Up until 18 Dec 2020, Aaa Trading Trust Trustee Limited had been using 16 Murphys Road, Totara Park, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Singh, Anil Kumar (a director) located at Totara Park, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Singh, Ravina - located at Totara Park, Auckland. Aaa Trading Trust Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 16 Murphys Road, Totara Park, Auckland, 2019 New Zealand

Physical address used from 15 Nov 2017 to 18 Dec 2020

Address: 6b Dempsey Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 01 Feb 2017 to 18 Dec 2020

Address: 442 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 14 Sep 2015 to 01 Feb 2017

Address: 442 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 14 Sep 2015 to 15 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Singh, Anil Kumar Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Singh, Ravina Totara Park
Auckland
2019
New Zealand
Directors

Ravina Singh - Director

Appointment date: 14 Sep 2015

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2015


Anil Kumar Singh - Director

Appointment date: 14 Sep 2015

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2015


Arishma Ritika Singh - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 15 Sep 2015

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2015


Ashmeeta Rani Singh - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 15 Sep 2015

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2015


Anusheel Rikash Singh - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 15 Sep 2015

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Sep 2015

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