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Shunik Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041659687
NZBN
5638249
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
37 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 30 Sep 2020

Shunik Trustee Company Limited was incorporated on 19 Mar 2015 and issued a business number of 9429041659687. This registered LTD company has been managed by 2 directors: Nicholas Joseph Smith - an active director whose contract began on 19 Mar 2015,
Shula Lynette Jarvis - an active director whose contract began on 19 Mar 2015.
As stated in our information (updated on 28 Feb 2024), the company filed 1 address: 37 Sprott Road, Kohimarama, Auckland, 1071 (category: physical, service).
Up to 30 Sep 2020, Shunik Trustee Company Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Nicholas Joseph (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Smith, Nicholas Joseph - located at Kohimarama, Auckland,
Pat Callinan Legacy Trustee Limited - located at Rd 2, Pukekohe,
Jarvis, Shula Lynette - located at Kohimarama, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Jarvis, Shula Lynette, located at Kohimarama, Auckland (a director). Shunik Trustee Company Limited is classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous address

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 19 Mar 2015 to 30 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Nicholas Joseph Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Smith, Nicholas Joseph Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Pat Callinan Legacy Trustee Limited
Shareholder NZBN: 9429038848377
Rd 2
Pukekohe
2677
New Zealand
Director Jarvis, Shula Lynette Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jarvis, Shula Lynette Kohimarama
Auckland
1071
New Zealand
Directors

Nicholas Joseph Smith - Director

Appointment date: 19 Mar 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Mar 2015


Shula Lynette Jarvis - Director

Appointment date: 19 Mar 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Mar 2015

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