Tk Trustee Nz Limited, a registered company, was incorporated on 23 Jun 2009. 9429032187342 is the business number it was issued. This company has been managed by 6 directors: Yeung Chan - an active director whose contract began on 23 Jun 2009,
Li Luo - an active director whose contract began on 23 Jun 2009,
Dongya Zhao - an active director whose contract began on 16 Dec 2022,
Jian Huang - an inactive director whose contract began on 01 Jul 2020 and was terminated on 01 Feb 2023,
Hong Jiang - an inactive director whose contract began on 15 Feb 2019 and was terminated on 08 Jul 2020.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 268C Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Tk Trustee Nz Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical address up until 14 Jul 2016.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Luo, Li (an individual) located at 18 Tin Hau Rd,, Nan Fung Industrial City Tuen Mun,
Chan, Yeung (an individual) located at Hong Kong.
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Aug 2009 to 14 Jul 2016
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd
Physical & registered address used from 23 Jun 2009 to 07 Aug 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Luo, Li |
18 Tin Hau Rd, Nan Fung Industrial City Tuen Mun Hong Kong SAR China |
23 Jun 2009 - |
| Individual | Chan, Yeung |
Hong Kong Hong Kong SAR China |
23 Jun 2009 - |
Yeung Chan - Director
Appointment date: 23 Jun 2009
Address: Hong Kong, Hong Kong SAR China
Address used since 24 Sep 2018
Address: Yanshan Lu, Shekou, Nanshan Qu, Shenzhen City, Guangdong Province, China
Address used since 23 Jun 2009
Li Luo - Director
Appointment date: 23 Jun 2009
Address: 18 Tin Hau Road, Nan Fung Industrial City,tuen Mun, Hong Kong SAR China
Address used since 01 Oct 2010
Dongya Zhao - Director
Appointment date: 16 Dec 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Dec 2022
Jian Huang - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Feb 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Jul 2020
Hong Jiang - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 08 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 15 Feb 2019
Wenning Han - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 15 Mar 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 08 Oct 2015