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Ching Ku Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031295901
NZBN
3205427
Company Number
Registered
Company Status
Current address
28 Rangiatea Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Oct 2019

Ching Ku Family Trustee Limited was incorporated on 24 Nov 2010 and issued a New Zealand Business Number of 9429031295901. This registered LTD company has been supervised by 2 directors: Meiyu Ku Xiao - an active director whose contract started on 23 Oct 2019,
Siew Fong Chan - an inactive director whose contract started on 24 Nov 2010 and was terminated on 24 Oct 2019.
According to our data (updated on 23 Mar 2024), this company uses 1 address: 28 Rangiatea Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 14 Oct 2019, Ching Ku Family Trustee Limited had been using 46C Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ku, Chih Ching (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ku Xiao, Meiyu - located at Epsom, Auckland.

Addresses

Previous address

Address: 46c Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2010 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ku, Chih Ching Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ku Xiao, Meiyu Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Siew Fong Auckland Central
Auckland
1010
New Zealand
Individual Xiao-ku, Mei Yu Epsom
Auckland
1023
New Zealand
Individual Chan, Karen Siew Fong 4a 142 Vincent Street
Auckland
1010
New Zealand
Director Karen Siew Fong Chan 4a 142 Vincent Street
Auckland
1010
New Zealand
Directors

Meiyu Ku Xiao - Director

Appointment date: 23 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Oct 2019


Siew Fong Chan - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 24 Oct 2019

Address: 4a 142 Vincent Street, Auckland, 1010 New Zealand

Address used since 24 Nov 2010

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