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Sincere Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031661324
NZBN
2406768
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
515 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Sep 2011
251 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered address used since 11 Aug 2023

Sincere Trustee Company Limited was launched on 15 Feb 2010 and issued an NZ business number of 9429031661324. The registered LTD company has been managed by 3 directors: Tina Yun-Hsin Cheng - an active director whose contract began on 15 Feb 2010,
Teri Yu-Hsia Cheng - an active director whose contract began on 29 Jul 2013,
Albert Chi-Shiang Cheng - an inactive director whose contract began on 15 Feb 2010 and was terminated on 29 Jul 2013.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 251 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 01 Sep 2011, Sincere Trustee Company Limited had been using 110A Lucerne Road, Remuera, Auckland 1050 as their registered address.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 72 shares are held by 2 entities, namely:
Cheng, Teri Yu-Hsia (an individual) located at Remuera, Auckland 1050,
Cheng, Albert Chi-Shiang (an individual) located at Remuera, Auckland 1050.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 48 shares) and includes
Fu, Chung Lun - located at Remuera, Auckland,
Cheng, Tina Yun-Hsin - located at Remuera, Auckland. Sincere Trustee Company Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 110a Lucerne Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 15 Feb 2010 to 01 Sep 2011

Contact info
stephen2306@hotmail.com
31 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Cheng, Teri Yu-hsia Remuera
Auckland 1050

New Zealand
Individual Cheng, Albert Chi-shiang Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Fu, Chung Lun Remuera
Auckland
1050
New Zealand
Individual Cheng, Tina Yun-hsin Remuera
Auckland
1050
New Zealand
Directors

Tina Yun-hsin Cheng - Director

Appointment date: 15 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Aug 2011


Teri Yu-hsia Cheng - Director

Appointment date: 29 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2013


Albert Chi-shiang Cheng - Director (Inactive)

Appointment date: 15 Feb 2010

Termination date: 29 Jul 2013

Address: Remuera, Auckland 1050, New Zealand

Address used since 15 Feb 2010

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