Chd Trustees No. 54 Limited was registered on 25 Jan 2013 and issued an NZBN of 9429030368897. This registered LTD company has been managed by 3 directors: Leslie Wilfred Divers - an active director whose contract began on 25 Jan 2013,
Michele Ji Hong Lu - an active director whose contract began on 17 Feb 2015,
Ross Alexander Sly - an inactive director whose contract began on 17 Feb 2015 and was terminated on 13 Mar 2017.
According to BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 26A Aviemore Drive, Highland Park, Auckland, 2010 (category: registered, physical).
A total of 6 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 2 entities, namely:
Divers, Leslie Wilfred (a director) located at Half Moon Bay, Auckland postcode 2012,
Lu, Michele Ji Hong (a director) located at Half Moon Bay, Auckland postcode 2012.
Basic Financial info
Total number of Shares: 6
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6 | |||
Director | Divers, Leslie Wilfred |
Half Moon Bay Auckland 2012 New Zealand |
25 Jan 2013 - |
Director | Lu, Michele Ji Hong |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2017 - |
Leslie Wilfred Divers - Director
Appointment date: 25 Jan 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Feb 2016
Michele Ji Hong Lu - Director
Appointment date: 17 Feb 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Feb 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 24 Feb 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 24 Feb 2016
Ross Alexander Sly - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 13 Mar 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Feb 2016
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