Nominees and Trustees Limited, a registered company, was incorporated on 20 Nov 2006. 9429033739861 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Boon Hong - an active director whose contract started on 21 Oct 2008,
Boon Gunn Hong - an active director whose contract started on 21 Oct 2008,
Kwok Hung Leung - an inactive director whose contract started on 20 Nov 2006 and was terminated on 30 Jan 2009.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 4A Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 (type: physical, service).
Nominees and Trustees Limited had been using Unit C, 46 Stanley Street, Parnell, Auckland as their physical address until 23 Sep 2022.
Other names for this company, as we managed to find at BizDb, included: from 20 Nov 2006 to 22 Oct 2008 they were named Xin Tong Le Restaurant Limited.
A single entity owns all company shares (exactly 1000 shares) - Hong, Boon Gunn - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Unit C, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical address used from 26 Aug 2022 to 23 Sep 2022
Address #2: Unit C, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered address used from 01 Sep 2020 to 26 Aug 2022
Address #3: Unit C, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered address used from 30 Oct 2008 to 01 Sep 2020
Address #4: 23b Sunnyfield Road,, Glenfield, North Shore
Registered address used from 20 Nov 2006 to 30 Oct 2008
Address #5: Unit C, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical address used from 20 Nov 2006 to 26 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hong, Boon Gunn |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Kwok Hung |
Northshore Auckland |
20 Nov 2006 - 27 Jun 2010 |
Individual | Hong, Boon |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2008 - 08 Sep 2017 |
Boon Hong - Director
Appointment date: 21 Oct 2008
Address: Auckland, Auckland, 1010 New Zealand
Address used since 19 Nov 2015
Boon Gunn Hong - Director
Appointment date: 21 Oct 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Kwok Hung Leung - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 30 Jan 2009
Address: Northshore, Auckland,
Address used since 20 Nov 2006
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