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Zhang Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035829324
NZBN
1372918
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
C/- Whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 09 Aug 2021
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Office & delivery address used since 09 Aug 2021
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Registered & physical address used since 17 Aug 2021

Zhang Independent Trustee Limited, a removed company, was registered on 14 Aug 2003. 9429035829324 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 6 directors: Hua Guo - an active director whose contract began on 12 Dec 2022,
Asha Zhang - an active director whose contract began on 12 Dec 2022,
Gavin Ian Garnett - an inactive director whose contract began on 14 Aug 2003 and was terminated on 12 Dec 2022,
Joshua Kirk Garnett - an inactive director whose contract began on 31 May 2006 and was terminated on 12 Dec 2022,
Annabelle Yvonne Mary Garnett - an inactive director whose contract began on 18 Oct 2007 and was terminated on 12 Dec 2022.
Updated on 20 Dec 2023, BizDb's data contains detailed information about 4 addresses this company registered, namely: 92 Waiatarua Road, Remuera, Auckland, 1050 (registered address),
92 Waiatarua Road, Remuera, Auckland, 1050 (service address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (registered address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (physical address) among others.
Zhang Independent Trustee Limited had been using 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address until 17 Aug 2021.
Other names for this company, as we identified at BizDb, included: from 14 Aug 2003 to 13 Nov 2013 they were called Buttner Trusts Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 92 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 20 Dec 2022

Principal place of activity

1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand


Previous addresses

Address #1: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand

Physical & registered address used from 05 Sep 2013 to 17 Aug 2021

Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 20 Oct 2005 to 05 Sep 2013

Address #3: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 14 Aug 2003 to 20 Oct 2005

Contact info
64 9 5204477
31 Aug 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Zhang, Asha Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Guo, Hua Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
Individual Garnett, Gavin Ian Herne Bay
Auckland
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

Hua Guo - Director

Appointment date: 12 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2022


Asha Zhang - Director

Appointment date: 12 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2022


Gavin Ian Garnett - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 12 Dec 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Aug 2003


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 12 Dec 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Sep 2016


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 12 Dec 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Sep 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 26 Jul 2004