First Security Trust Nz Limited was launched on 30 Apr 2010 and issued an NZ business identifier of 9429031556385. The registered LTD company has been supervised by 6 directors: Runfen Du - an active director whose contract began on 05 Sep 2022,
Christopher Bernhard Heinrich Buhmann - an inactive director whose contract began on 26 Jul 2019 and was terminated on 13 Nov 2021,
Fengxu Han - an inactive director whose contract began on 26 May 2020 and was terminated on 01 Aug 2021,
Jiong G. - an inactive director whose contract began on 03 Jul 2019 and was terminated on 26 May 2020,
Kelvin Sparks - an inactive director whose contract began on 29 May 2012 and was terminated on 01 Aug 2019.
According to BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: 2 Tesla Place, Totara Vale, Auckland, 0629 (type: registered, physical).
Until 02 Aug 2022, First Security Trust Nz Limited had been using 6 Sycamore Street, Flat Bush, Auckland as their registered address.
BizDb found more names for the company: from 30 Apr 2010 to 06 Jan 2020 they were named Masada Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Che-102.918.263 - First Security Trust Company Ag (an other) located at Zollikon, Zurich postcode CH-8702. First Security Trust Nz Limited has been classified as "Financial service nec" (business classification K641915).
Principal place of activity
Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address: 6 Sycamore Street, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 13 Oct 2021 to 02 Aug 2022
Address: Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2019 to 13 Oct 2021
Address: Level 10, 21 Queen Sreet, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 29 Oct 2019 to 30 Oct 2019
Address: 06 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Aug 2019 to 29 Oct 2019
Address: Level 1, 140 Collingwood Street, Nelson, 7010 New Zealand
Physical & registered address used from 20 May 2011 to 12 Aug 2019
Address: Level 2, 140 Collingwood Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 May 2011 to 20 May 2011
Address: 41 Brunner Street, Bishopdale, Nelson New Zealand
Registered & physical address used from 21 May 2010 to 12 May 2011
Address: 2/12 Cornwall Place, Stoke, Nelson
Registered address used from 30 Apr 2010 to 21 May 2010
Address: 2/12 Cornwall Palce, Stoke, Nelson
Physical address used from 30 Apr 2010 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Che-102.918.263 - First Security Trust Company Ag |
Zollikon Zurich CH-8702 Switzerland |
27 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ercolano Holdings Limited Shareholder NZBN: 9429031555579 Company Number: 2472669 |
140 Collingwood Street Nelson 7010 New Zealand |
30 Apr 2010 - 03 Jul 2019 |
| Entity | Ercolano Holdings Limited Shareholder NZBN: 9429031555579 Company Number: 2472669 |
140 Collingwood Street Nelson 7010 New Zealand |
30 Apr 2010 - 03 Jul 2019 |
| Individual | Gu, Jiong |
New York 10017 United States |
03 Jul 2019 - 27 Dec 2019 |
Ultimate Holding Company
Runfen Du - Director
Appointment date: 05 Sep 2022
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 05 Sep 2022
Christopher Bernhard Heinrich Buhmann - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 13 Nov 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Jul 2019
Fengxu Han - Director (Inactive)
Appointment date: 26 May 2020
Termination date: 01 Aug 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 25 Jul 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 May 2020
Jiong G. - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 26 May 2020
Address: New York, 10017 United States
Address used since 03 Jul 2019
Kelvin Sparks - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 01 Aug 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 29 May 2012
Leone Sparks - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 03 Jul 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 10 Apr 2011
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