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Elegance Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429030798762
NZBN
3722297
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Registered & physical & service address used since 10 Feb 2012
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Jan 2024

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Director Trilford, Jeanette Mt Eden
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Trilford, Gregory John Mt Eden
Auckland
1023
New Zealand
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
Directors

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