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Cna Trustees Limited

Type: NZ Limited Company (Ltd)
9429042235927
NZBN
5912827
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
35 Batten Drive
Flagstaff
Hamilton 3210
New Zealand
Postal & office & delivery address used since 03 Oct 2019
443a Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 24 Dec 2021

Cna Trustees Limited, a registered company, was incorporated on 14 Mar 2016. 9429042235927 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 6 directors: Calvin Fung Jin Lim - an active director whose contract started on 09 Mar 2023,
Amelia Sze Wei Liew - an active director whose contract started on 09 Mar 2023,
Soo Fan Low - an inactive director whose contract started on 06 Dec 2021 and was terminated on 10 Mar 2023,
Lian Fa Liew - an inactive director whose contract started on 06 Dec 2021 and was terminated on 10 Mar 2023,
Calvin Fung Jin Lim - an inactive director whose contract started on 14 Mar 2016 and was terminated on 06 Dec 2021.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 443A Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Cna Trustees Limited had been using 6 Kokowai Parade, Hobsonville, Auckland as their registered address until 24 Dec 2021.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 30 shares (25 per cent). Finally there is the next share allotment (30 shares 25 per cent) made up of 2 entities.

Addresses

Principal place of activity

35 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 6 Kokowai Parade, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 23 Nov 2020 to 24 Dec 2021

Address #2: 35 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 03 Aug 2017 to 23 Nov 2020

Address #3: 10a Parkvale Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Mar 2016 to 03 Aug 2017

Contact info
64 21 02486337
03 Oct 2018 Phone
Calvinlimfj@yahoo.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
calvinlimfj@yahoo.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lim, Calvin Fung Jin Blockhouse Bay
Auckland
0600
New Zealand
Director Calvin Fung Jin Lim Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Liew, Amelia Sze Wei Blockhouse Bay
Auckland
0600
New Zealand
Director Amelia Sze Wei Liew Flagstaff
Hamilton
3210
New Zealand
Directors

Calvin Fung Jin Lim - Director

Appointment date: 09 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Mar 2023


Amelia Sze Wei Liew - Director

Appointment date: 09 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Mar 2023


Soo Fan Low - Director (Inactive)

Appointment date: 06 Dec 2021

Termination date: 10 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Dec 2021


Lian Fa Liew - Director (Inactive)

Appointment date: 06 Dec 2021

Termination date: 10 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Dec 2021


Calvin Fung Jin Lim - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 06 Dec 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Oct 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Apr 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Mar 2016


Amelia Sze Wei Liew - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 01 Dec 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Oct 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Apr 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Mar 2016

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