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 inactive director whose contract started on 19 Dec 2012 and was terminated on 24 Apr 2024.
According to our information (updated on 22 May 2025), the company registered 1 address: G03-5 Hohipere Street, Eden Terrace, Auckland, 1010 (type: registered, service).
Up to 01 Oct 2024, Elegance Trustee Co. Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
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 (4 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Joe, Jeanette (an individual) located at Eden Terrace, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 35 per cent shares (exactly 35 shares) and includes
Trilford, Gregory John - located at Mt Eden, Auckland,
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).
Previous address
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Jan 2024 to 01 Oct 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Joe, Jeanette |
Eden Terrace Auckland 1010 New Zealand |
26 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Trilford, Gregory John |
Mt Eden Auckland 1023 New Zealand |
24 Jun 2013 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Trilford, Jeanette |
Eden Terrace Auckland 1010 New Zealand |
10 Feb 2012 - 26 Sep 2024 |
Jeanette Joe - Director
Appointment date: 10 Feb 2012
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 23 Sep 2024
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 (Inactive)
Appointment date: 19 Dec 2012
Termination date: 24 Apr 2024
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 19 Dec 2012
Evolve Builders Limited
Level 2
Pisces Trustees Company Limited
Level 2
Lovenhomes Trustee Limited
Level 2
Boston Trustees 1490 Limited
Level 2
Syw Limited
Level 2
Boston Trustees 2930 Limited
Level 2
Boston Trustees 1490 Limited
Level 2
Boston Trustees 2930 Limited
Level 2
Ctm Trustees Limited
Level 2
Lovenhomes Trustee Limited
Level 2
Pisces Trustees Company Limited
Level 2
Riviere Trustee Company Limited
Level 2