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).
Previous address
Address #1: 110a Lucerne Road, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 15 Feb 2010 to 01 Sep 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Individual | Cheng, Teri Yu-hsia |
Remuera Auckland 1050 New Zealand |
15 Feb 2010 - |
Individual | Cheng, Albert Chi-shiang |
Remuera Auckland 1050 New Zealand |
15 Feb 2010 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Fu, Chung Lun |
Remuera Auckland 1050 New Zealand |
15 Feb 2010 - |
Individual | Cheng, Tina Yun-hsin |
Remuera Auckland 1050 New Zealand |
15 Feb 2010 - |
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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