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Nominees And Trustees Limited

Type: NZ Limited Company (Ltd)
9429033739861
NZBN
1887163
Company Number
Registered
Company Status
Current address
Suite 4a Atelier House, 142 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 26 Aug 2022
Suite 4a Atelier House, 142 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 23 Sep 2022

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.

Addresses

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

Contact info
64 21 2633309
15 Aug 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Hong, Boon Gunn Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Kwok Hung Northshore
Auckland
Individual Hong, Boon Auckland Central
Auckland
1010
New Zealand
Directors

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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