Elegance Trustee Co. Limited was incorporated on 10 Feb 2012 and issued an NZBN of 9429030798762. This registered LTD company has been run by 4 directors: Jeanette Joe - an active director whose contract started on 10 Feb 2012,
Alan Kenneth Tong - an active director whose contract started on 10 Feb 2012,
Jeanette Trilford - an active director whose contract started on 10 Feb 2012,
Gregory John Trilford - an active director whose contract started on 19 Dec 2012.
According to our information (updated on 16 Apr 2024), the company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
BizDb found previous names for the company: from 08 Feb 2012 to 19 Dec 2012 they were called Layee Trustee Co. Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Trilford, Jeanette (a director) located at Mt Eden, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Trilford, Gregory John - located at Mt Eden, Auckland.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Akt Trustee Co (No.5) Limited, located at 4 Boston Road, Mt Eden, Auckland 1023 (an entity). Elegance Trustee Co. Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Trilford, Jeanette |
Mt Eden Auckland 1023 New Zealand |
10 Feb 2012 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Trilford, Gregory John |
Mt Eden Auckland 1023 New Zealand |
24 Jun 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
10 Feb 2012 - |
Jeanette Joe - Director
Appointment date: 10 Feb 2012
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 11 Feb 2012
Alan Kenneth Tong - Director
Appointment date: 10 Feb 2012
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 10 Feb 2012
Jeanette Trilford - Director
Appointment date: 10 Feb 2012
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 11 Feb 2012
Gregory John Trilford - Director
Appointment date: 19 Dec 2012
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 19 Dec 2012
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