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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Zhang, Asha |
Remuera Auckland 1050 New Zealand |
12 Dec 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Guo, Hua |
Remuera Auckland 1050 New Zealand |
12 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
06 Aug 2019 - 12 Dec 2022 |
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - 12 Dec 2022 |
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - 12 Dec 2022 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
14 Aug 2003 - 12 Dec 2022 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
14 Aug 2003 - 12 Dec 2022 |
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
14 Aug 2003 - 05 Aug 2004 |
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
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1