Trust Development Group Limited was registered on 26 Apr 2013 and issued an NZBN of 9429030264090. The registered LTD company has been supervised by 3 directors: Fadi G. - an active director whose contract started on 26 Apr 2013,
Gabriel Michael George Ataya - an active director whose contract started on 26 Apr 2013,
Mumtaz Khidher George Al-Sholchi - an active director whose contract started on 05 Mar 2014.
As stated in BizDb's information (last updated on 11 Aug 2021), the company registered 1 address: 30 Firth Road, Torbay, Auckland, 0630 (type: physical, registered).
Up until 03 May 2018, Trust Development Group Limited had been using 43 Verran Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Fadi George (a director) located at Unsworth Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mumtaz Khidher George Al-Sholchi - located at Unsworth Heights, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gabriel Ataya, located at Birkenhead, Auckland (a director). Trust Development Group Limited was categorised as "Software development service nec" (business classification M700050).
Principal place of activity
30 Firth Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 43 Verran Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 10 Aug 2016 to 03 May 2018
Address: 4204a Great North Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 26 Apr 2013 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Fadi George |
Unsworth Heights Auckland 0632 New Zealand |
10 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Mumtaz Khidher George Al-sholchi |
Unsworth Heights Auckland 0632 New Zealand |
10 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gabriel Michael George Ataya |
Birkenhead Auckland 0626 New Zealand |
26 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Gabriel Michael George Ataya |
Torbay Auckland 0630 New Zealand |
26 Apr 2013 - |
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
Henderson Waitakere City 0610 New Zealand |
26 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E-vision I.t. Limited Shareholder NZBN: 9429031943994 Company Number: 2317228 |
Unsworth Heights Auckland 0632 New Zealand |
26 Apr 2013 - 27 Dec 2019 |
| Other | Null - Xebec Enterprises Pty Ltd | 26 Apr 2013 - 19 Feb 2014 | |
| Other | Xebec Enterprises Pty Ltd | 26 Apr 2013 - 19 Feb 2014 |
Fadi G. - Director
Appointment date: 26 Apr 2013
Address: #409, Chicago, Illinois, 60613 United States
Address used since 01 Feb 2016
Gabriel Michael George Ataya - Director
Appointment date: 26 Apr 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Apr 2018
Mumtaz Khidher George Al-sholchi - Director
Appointment date: 05 Mar 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 05 Mar 2014
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