Shortcuts

Amir Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030193222
NZBN
4472798
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Amir Trust Company Limited was incorporated on 22 Jul 2013 and issued a number of 9429030193222. This registered LTD company has been managed by 9 directors: Suat Chui Lim - an active director whose contract began on 22 Jul 2013,
Akbar Khan Bin Mohamed Khan - an active director whose contract began on 22 Jul 2013,
Richard Anthony Johnston - an active director whose contract began on 01 Oct 2013,
Christopher Manivannan - an active director whose contract began on 23 Sep 2016,
Dayang Camelia Khan Binti Abang Khalid - an active director whose contract began on 23 Sep 2016.
As stated in our database (updated on 09 Apr 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 28 Mar 2022, Amir Trust Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shrm Trustees (Bvi) Limited (an other) located at Road Town, Tortola. Amir Trust Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Jul 2013 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Shrm Trustees (bvi) Limited Road Town
Tortola

British Virgin Islands
Directors

Suat Chui Lim - Director

Appointment date: 22 Jul 2013

Address: Petaling Jaya, 46000, 46000 Selangor, Malaysia

Address used since 22 Jul 2013


Akbar Khan Bin Mohamed Khan - Director

Appointment date: 22 Jul 2013

Address: Jln Menerung, Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia

Address used since 22 Jul 2013


Richard Anthony Johnston - Director

Appointment date: 01 Oct 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2013


Christopher Manivannan - Director

Appointment date: 23 Sep 2016

Address: 47400 Petaling Jaya, Selangor, Malaysia

Address used since 23 Sep 2016


Dayang Camelia Khan Binti Abang Khalid - Director

Appointment date: 23 Sep 2016

Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 16 Jan 2017


Yasmin Farah Sharif Rydge - Director

Appointment date: 23 Sep 2016

Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia

Address used since 23 Sep 2016


Yasmin Farah Khan - Director

Appointment date: 23 Sep 2016

Address: Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia

Address used since 07 Nov 2023

Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia

Address used since 23 Sep 2016


Dayang Nor Camelia Binti Abang Khalid - Director

Appointment date: 23 Sep 2016

Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 16 Jan 2017


Krishnan Periyasamy - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 11 Sep 2023

Address: Sri Hartamas, Off Jln Duta, 50480 Kuala Lumpur, Malaysia

Address used since 22 Jul 2013

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road

Similar companies

Charlotte Adams Limited
202 Ponsonby Road

Itas Trustees 1 Limited
202 Ponsonby Road

Itas Trustees 2 Limited
202 Ponsonby Road

Itas Trustees 3 Limited
202 Ponsonby Road

Itas Trustees Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road