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Chd Trustees (yin) Limited

Type: NZ Limited Company (Ltd)
9429033944302
NZBN
1851918
Company Number
Registered
Company Status
Current address
Suite A, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 17 Nov 2017

Chd Trustees (Yin) Limited, a registered company, was launched on 04 Aug 2006. 9429033944302 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Susan Yin - an active director whose contract began on 09 Nov 2017,
David Yin - an active director whose contract began on 09 Nov 2017,
Simon Charles Blackwell - an inactive director whose contract began on 04 Aug 2006 and was terminated on 09 Nov 2017,
Nigel Anthony Seebold - an inactive director whose contract began on 30 Sep 2016 and was terminated on 09 Nov 2017,
Allister Craig Wong Doo - an inactive director whose contract began on 29 Aug 2017 and was terminated on 09 Nov 2017.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Chd Trustees (Yin) Limited had been using Level 5, 235 Broadway, Newmarket, Auckland as their registered address until 17 Nov 2017.
Other names for this company, as we established at BizDb, included: from 04 Aug 2006 to 10 Nov 2017 they were called Q.t.l. Trustees (No.44) Limited.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012,
Lu, Michele Ji Hong (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous address

Address: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Aug 2006 to 17 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Divers, Leslie Wilfred Half Moon Bay
Auckland
2012
New Zealand
Individual Lu, Michele Ji Hong Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackwell, Simon Charles Parnell
Auckland
1052
New Zealand
Entity Blackwells Trustee Services Limited
Shareholder NZBN: 9429030102606
Company Number: 4590967
Newmarket
Auckland
1023
New Zealand
Individual Brennan, Robert Leonard Green Bay
Auckland
Entity Blackwells Trustee Services Limited
Shareholder NZBN: 9429030102606
Company Number: 4590967

Ultimate Holding Company

21 Jul 1991
Effective Date
Blackwells Trustee Services Limited
Name
Ltd
Type
4590967
Ultimate Holding Company Number
NZ
Country of origin
Directors

Susan Yin - Director

Appointment date: 09 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 09 Nov 2017


David Yin - Director

Appointment date: 09 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 09 Nov 2017


Simon Charles Blackwell - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 09 Nov 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 May 2015


Nigel Anthony Seebold - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 09 Nov 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Sep 2016


Allister Craig Wong Doo - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 09 Nov 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Aug 2017


Michele Ji Hong Lu - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 28 Jun 2013

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 10 Jun 2008


Robert Leonard Brennan - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 31 Jul 2007

Address: Green Bay, Auckland,

Address used since 04 Aug 2006

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