Xanadu Trustee Limited, a registered company, was started on 24 Mar 2016. 9429042259138 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 2 directors: Edward Shouen Yee - an active director whose contract began on 24 Mar 2016,
Raewyn Yee - an active director whose contract began on 24 Mar 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Xanadu Trustee Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 29 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical address used from 02 Mar 2021 to 29 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered address used from 14 Feb 2020 to 29 Apr 2021
Address: 32 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 10 Oct 2016 to 02 Mar 2021
Address: 32 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 10 Oct 2016 to 14 Feb 2020
Address: 52 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 24 Mar 2016 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yee, Edward Shouen |
Forrest Hill Auckland 0620 New Zealand |
24 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yee, Raewyn |
Forrest Hill Auckland 0620 New Zealand |
24 Mar 2016 - |
Edward Shouen Yee - Director
Appointment date: 24 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 Mar 2016
Raewyn Yee - Director
Appointment date: 24 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 Mar 2016
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