Lo Family Trustee Limited was registered on 13 Jul 2012 and issued a business number of 9429030600485. This registered LTD company has been supervised by 4 directors: Yum Keung Ip - an active director whose contract began on 24 Jun 2021,
Leung Chan - an inactive director whose contract began on 28 Mar 2018 and was terminated on 29 Jun 2021,
Yi Ping Ge - an inactive director whose contract began on 13 Jul 2012 and was terminated on 28 Mar 2018,
Sui Hing Hui - an inactive director whose contract began on 13 Jul 2012 and was terminated on 28 Mar 2018.
According to BizDb's information (updated on 12 Mar 2024), the company registered 1 address: 7 Poaka Place, Beach Haven, Auckland, 0626 (type: registered, physical).
Up to 27 Apr 2022, Lo Family Trustee Limited had been using Level 7, 38 Wyndham Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Ip, Yum Keung (a director) located at Beach Haven, Auckland postcode 0626. Lo Family Trustee Limited is classified as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).
Principal place of activity
Room 612 Heritage Tower Hotel, 24-26 Nelson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 38 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2021 to 27 Apr 2022
Address #2: Room 612 Heritage Tower Hotel, 24-26 Nelson Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2018 to 07 Jul 2021
Address #3: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 22 May 2017 to 01 May 2018
Address #4: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Jul 2012 to 22 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Ip, Yum Keung |
Beach Haven Auckland 0626 New Zealand |
01 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
253 Queen Street Auckland, C/- Gilligan Sheppard New Zealand |
13 Jul 2012 - 28 Mar 2018 |
| Individual | Chan, Leung |
Flat Bush Auckland 2016 New Zealand |
28 Mar 2018 - 01 Jul 2021 |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
253 Queen Street Auckland, C/- Gilligan Sheppard New Zealand |
13 Jul 2012 - 28 Mar 2018 |
Ultimate Holding Company
Yum Keung Ip - Director
Appointment date: 24 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Jun 2021
Leung Chan - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 29 Jun 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2018
Yi Ping Ge - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 28 Mar 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Jul 2012
Sui Hing Hui - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 28 Mar 2018
Address: 24-26 Nelson Street, Auckland, 1010 New Zealand
Address used since 13 Jul 2012
Service Dynamics Limited
4th Floor
Stey Holdings Limited
4th Floor
Qin Family Trustee Limited
4th Floor
Sdi Holdings Limited
4th Floor Smith & Caughey Bldg
Swan Railley Architects (australasia) Limited
7th Floor
Vifx Systems Limited
Smith And Caughey's Building
Annan & Evans Trustee Company Limited
19 Victoria Street West
Bosdyk Limited
Level 9, Arthur Andersen Tower, National
Country Theme (auckland) Limited
Level 4, Smith & Caughey Bldg
G Wang Trustee Limited
Suite 3, Level 8, 87 Albert Street
Hamish Forbes Trustees Limited
Level 6, 2 Emily Place
Thexton Investment Trust Company Limited
Level 8, 126 Vincent Street