Dato Sri Akbar Khan Trust Company Limited was registered on 07 Apr 2014 and issued an NZBN of 9429041165461. The registered LTD company has been managed by 9 directors: Akbar Khan Bin Mohamed Khan - an active director whose contract started on 07 Apr 2014,
Suat Chui Lim - an active director whose contract started on 07 Apr 2014,
Richard Anthony Johnston - an active director whose contract started on 01 Oct 2015,
Dayang Nor Camelia Binti Abang Khalid - an active director whose contract started on 23 Sep 2016,
Christopher Manivannan - an active director whose contract started on 23 Sep 2016.
According to BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 28 Mar 2022, Dato Sri Akbar Khan Trust Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found past names for the company: from 28 Mar 2014 to 23 Jun 2014 they were called Bali Kaya Trust Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shrm Trustees (Bvi) Limited (an other) located at Road Town, Tortola, Vg 1110. Dato Sri Akbar Khan Trust Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 07 Apr 2014 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Shrm Trustees (bvi) Limited |
Road Town, Tortola Vg 1110 British Virgin Islands |
07 Apr 2014 - |
Akbar Khan Bin Mohamed Khan - Director
Appointment date: 07 Apr 2014
Address: One Menerung-block D, Jln Menerung, Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia
Address used since 07 Apr 2014
Suat Chui Lim - Director
Appointment date: 07 Apr 2014
Address: Petaling Jaya, 46000, 46000 Selangor, Malaysia
Address used since 07 Apr 2014
Richard Anthony Johnston - Director
Appointment date: 01 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Dayang Nor Camelia Binti Abang Khalid - Director
Appointment date: 23 Sep 2016
Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia
Address used since 16 Jan 2017
Christopher Manivannan - Director
Appointment date: 23 Sep 2016
Address: 47400 Petaling Jaya, Selangor, Malaysia
Address used since 23 Sep 2016
Dayang Camelia Khan Binti Abang Khalid - Director
Appointment date: 23 Sep 2016
Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia
Address used since 16 Jan 2017
Yasmin Farah Khan - Director
Appointment date: 11 Sep 2023
Address: Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia
Address used since 11 Sep 2023
Krishnan Periyasamy - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 11 Sep 2023
Address: Sri Hartamas, Off Jln Duta, 50480 Kuala Lumpur, Malaysia
Address used since 07 Apr 2014
Yasmin Farah Sharif Rydge - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 19 Jan 2017
Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia
Address used since 23 Sep 2016
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