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New Zealand Trust And Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429030519992
NZBN
4001179
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Feb 2017

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.

Addresses

Previous address

Address: 12-14 Fitzroy Street, Auckland, 1021 New Zealand

Registered & physical address used from 11 Sep 2012 to 07 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Other (Other) Valmont Limited Majuro
MH96960
Marshall Islands
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Becd Limited
Shareholder NZBN: 9429033743868
Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Moore, Margaret Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Supreme Concepts Limited
Shareholder NZBN: 9429030520615
Company Number: 4000038
Other Valmont Limited
Shareholder NZBN: 9429040475806
Company Number: 95971
8 Rue De La Perle
Providence, Mahe

Seychelles
Other Null - Hermonassa Investments Limited
Entity Supreme Concepts Limited
Shareholder NZBN: 9429030520615
Company Number: 4000038
Other Hermonassa Investments Limited
Directors

Margaret Moore - Director

Appointment date: 11 Sep 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Sep 2012

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