New Zealand Trust and Corporate Services Limited, a registered company, was registered on 11 Sep 2012. 9429030519992 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. The company has been supervised by 1 director, named Margaret Moore - an active director whose contract started on 11 Sep 2012.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
New Zealand Trust and Corporate Services Limited had been using 12-14 Fitzroy Street, Auckland as their registered address until 07 Feb 2017.
A total of 120 shares are issued to 3 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 1 shareholder in control of 59 shares (49.17 per cent). Lastly the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous address
Address: 12-14 Fitzroy Street, Auckland, 1021 New Zealand
Registered & physical address used from 11 Sep 2012 to 07 Feb 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Other (Other) | Valmont Limited |
Majuro MH96960 Marshall Islands |
22 Apr 2021 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Becd Limited Shareholder NZBN: 9429033743868 |
Grafton Auckland 1010 New Zealand |
19 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Moore, Margaret |
Ponsonby Auckland 1011 New Zealand |
22 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Supreme Concepts Limited Shareholder NZBN: 9429030520615 Company Number: 4000038 |
11 Sep 2012 - 19 May 2015 | |
Other | Valmont Limited Shareholder NZBN: 9429040475806 Company Number: 95971 |
8 Rue De La Perle Providence, Mahe Seychelles |
19 May 2015 - 22 Apr 2021 |
Other | Null - Hermonassa Investments Limited | 11 Sep 2012 - 19 May 2015 | |
Entity | Supreme Concepts Limited Shareholder NZBN: 9429030520615 Company Number: 4000038 |
11 Sep 2012 - 19 May 2015 | |
Other | Hermonassa Investments Limited | 11 Sep 2012 - 19 May 2015 |
Margaret Moore - Director
Appointment date: 11 Sep 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Sep 2012
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Certus Limited
Level 2, 181 Khyber Pass Road
Client First Limited
Level Five, 110 Symonds Street
Designer Mortgages (2002) Limited
Level 5, 3 Ferncroft Street
Epay New Zealand Limited
Level 6, 44 Khyber Pass Road
Southern Pacific Financial Group Limited
Level 4, 44 Khyber Pass Road
Sureplan Financial Limited
Level 1, 60 Khyber Pass Road