Act Trustee Limited, a registered company, was launched on 11 Oct 2011. 9429030917880 is the number it was issued. This company has been run by 1 director, named Timothy Keith Fleming - an active director whose contract began on 11 Oct 2011.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Act Trustee Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
More names for this company, as we established at BizDb, included: from 11 Oct 2011 to 08 Jan 2020 they were named Virtual Ca Limited.
One entity owns all company shares (exactly 1 share) - Tim Fleming Associates Trustee Company Limited - located at 1052, Parnell, Auckland.
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 11 Oct 2011 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
08 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Close This Company Limited Shareholder NZBN: 9429030928862 Company Number: 3575191 |
11 Oct 2011 - 08 Jan 2020 | |
| Entity | Close This Company Limited Shareholder NZBN: 9429030928862 Company Number: 3575191 |
11 Oct 2011 - 08 Jan 2020 | |
| Entity | Virtual Chartered Accountants Limited Shareholder NZBN: 9429030928862 Company Number: 3575191 |
Parnell Auckland 1052 New Zealand |
11 Oct 2011 - 08 Jan 2020 |
Ultimate Holding Company
Timothy Keith Fleming - Director
Appointment date: 11 Oct 2011
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Oct 2011
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