Nicholas Fu Trustee Company Limited, a registered company, was incorporated on 04 Nov 2014. 9429041481530 is the NZBN it was issued. This company has been managed by 6 directors: Andrew James Shortall - an active director whose contract began on 07 Nov 2019,
Brendan Timothy Wood - an inactive director whose contract began on 04 Nov 2014 and was terminated on 07 Nov 2019,
Peter Andrew Oliver - an inactive director whose contract began on 04 Nov 2014 and was terminated on 07 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 04 Nov 2014 and was terminated on 07 Nov 2019,
Tara Wratten - an inactive director whose contract began on 28 Oct 2015 and was terminated on 07 Nov 2019.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 1061 (type: physical, registered).
Nicholas Fu Trustee Company Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address up until 25 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Shortall, Andrew James - located at 1061, Three Kings, Auckland.
Previous address
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 04 Nov 2014 to 25 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shortall, Andrew James |
Three Kings Auckland 1024 New Zealand |
15 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
04 Nov 2014 - 15 Nov 2019 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
04 Nov 2014 - 15 Nov 2019 |
Ultimate Holding Company
Andrew James Shortall - Director
Appointment date: 07 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Oct 2023
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 12 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Oct 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 07 Nov 2019
Brendan Timothy Wood - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 07 Nov 2019
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Oct 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 Oct 2016
Peter Andrew Oliver - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 07 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Oct 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 07 Nov 2019
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Oct 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Oct 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 04 Oct 2016
Tara Wratten - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 07 Nov 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Oct 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 04 Oct 2016
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