Shortcuts

Raphael Trustee Limited

Type: NZ Limited Company (Ltd)
9429041681381
NZBN
5657627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1005a Dairy Flat Highway
Rd 2
Dairy Flat 0792
New Zealand
Postal & office & delivery address used since 28 Mar 2021
1005a Dairy Flat Highway
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 07 Apr 2021

Raphael Trustee Limited, a registered company, was launched on 30 Mar 2015. 9429041681381 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been run by 2 directors: Alfred Raphael - an active director whose contract began on 30 Mar 2015,
Dalia Adly Ayad Raphael - an active director whose contract began on 30 Mar 2015.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1005A Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (category: registered, physical).
Raphael Trustee Limited had been using 40 Joy Street, Albany Heights, Auckland as their registered address up to 07 Apr 2021.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Raphael, Alfred (a director) located at Rd 2, Dairy Flat postcode 0792,
Raphael, Dalia Adly Ayad (a director) located at Rd 2, Dairy Flat postcode 0792.

Addresses

Principal place of activity

1005a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 New Zealand


Previous address

Address #1: 40 Joy Street, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 30 Mar 2015 to 07 Apr 2021

Contact info
64 21024 99940
03 Mar 2020 Phone
alfrednz@yahoo.com
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Raphael, Alfred Rd 2
Dairy Flat
0792
New Zealand
Director Raphael, Dalia Adly Ayad Rd 2
Dairy Flat
0792
New Zealand
Directors

Alfred Raphael - Director

Appointment date: 30 Mar 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 28 Mar 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 30 Mar 2015


Dalia Adly Ayad Raphael - Director

Appointment date: 30 Mar 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 28 Mar 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 30 Mar 2015

Similar companies

Azmi Trustee Limited
55 Golden Morning Drive

Darling Trustees Limited
209 Gills Road

Erero Trustees Limited
32m Point Ridge Avenue

Janet Trustee Services Limited
219b Gills Road

Knight Trustees No.1 Limited
10 Philadelphia Avenue

Rankin Corporate Trustee Limited
42/140 Genoa Way