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Khan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030450875
NZBN
4101139
Company Number
Registered
Company Status
Current address
Suite 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 02 May 2016

Khan Trustee Limited was started on 08 Nov 2012 and issued an NZBN of 9429030450875. This registered LTD company has been supervised by 2 directors: Nazmeen Rasheed - an active director whose contract began on 08 Nov 2012,
Mohammed Shafraz Sahu Khan - an active director whose contract began on 08 Nov 2012.
According to our information (updated on 18 Jun 2021), the company filed 1 address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 02 May 2016, Khan Trustee Limited had been using Level 12, 66 Wyndham Street, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Fm Trustees 100 Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Nov 2012 to 02 May 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 28 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fm Trustees 100 Limited
Name
Ltd
Type
3205646
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nazmeen Rasheed - Director

Appointment date: 08 Nov 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Oct 2013


Mohammed Shafraz Sahu Khan - Director

Appointment date: 08 Nov 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Oct 2013