Okupu Trustee Company Limited was registered on 19 Aug 2011 and issued an NZBN of 9429030986930. The registered LTD company has been supervised by 1 director, named Jonathan Mark Ford - an active director whose contract started on 19 Aug 2011.
According to BizDb's information (last updated on 12 Mar 2024), this company registered 1 address: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 20 Apr 2022, Okupu Trustee Company Limited had been using 26A Aviemore Drive, Highland Park, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lu, Michele (an individual) located at Highland Park, Auckland postcode 2010,
Divers, Leslie Wilfred (an individual) located at Highland Park, Auckland postcode 2010. Okupu Trustee Company Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
26a Aviemore Drive, Highland Park, Auckland, 1010 New Zealand
Previous addresses
Address: 26a Aviemore Drive, Highland Park, Auckland, 1010 New Zealand
Physical address used from 05 Mar 2020 to 20 Apr 2022
Address: 20 Winsomere Crescent, Westmere, Auckland, 1022 New Zealand
Physical address used from 18 Mar 2019 to 05 Mar 2020
Address: 26a Aviemore Drive, Highland Park, Auckland, 1010 New Zealand
Physical address used from 19 Apr 2018 to 18 Mar 2019
Address: 26a Aviemore Drive, Highland Park, Auckland, 1010 New Zealand
Registered address used from 17 Apr 2018 to 20 Apr 2022
Address: Level 15, 126 Vincent Street, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2011 to 19 Apr 2018
Address: Level 15, 126 Vincent Street, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2011 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lu, Michele |
Highland Park Auckland 2010 New Zealand |
09 Apr 2018 - |
Individual | Divers, Leslie Wilfred |
Highland Park Auckland 2010 New Zealand |
09 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rennie Cox Trustees No.2 Limited Shareholder NZBN: 9429031097710 Company Number: 3386214 |
126 Vincent Street Auckland 1010 New Zealand |
19 Aug 2011 - 09 Apr 2018 |
Entity | Okupu Trustee Company Limited Shareholder NZBN: 9429030986930 Company Number: 3510213 |
23 Aug 2011 - 17 Jul 2013 | |
Entity | Rennie Cox Trustees No.2 Limited Shareholder NZBN: 9429031097710 Company Number: 3386214 |
126 Vincent Street Auckland 1010 New Zealand |
19 Aug 2011 - 09 Apr 2018 |
Entity | Okupu Trustee Company Limited Shareholder NZBN: 9429030986930 Company Number: 3510213 |
23 Aug 2011 - 17 Jul 2013 |
Jonathan Mark Ford - Director
Appointment date: 19 Aug 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Aug 2011
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