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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Singh, Anil Kumar |
Totara Park Auckland 2019 New Zealand |
14 Sep 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Singh, Ravina |
Totara Park Auckland 2019 New Zealand |
14 Sep 2015 - |
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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