Cm Asia Trust Services Limited was launched on 29 Apr 2016 and issued an NZBN of 9429042325505. The registered LTD company has been run by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 29 Apr 2016,
Yao Qin - an active director whose contract began on 08 Jan 2018,
Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Claudia Shan - an inactive director whose contract began on 31 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 29 Apr 2016 and was terminated on 01 Apr 2022.
As stated in BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 15 Jun 2020, Cm Asia Trust Services Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cone Marshall Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Golden Partner (Shanghai) Asset Management Co. Limited - located at No.150, Hubin Road, Huangpu District, Shanghai.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cone Marshall Limited Shareholder NZBN: 9429032985580 |
Auckland Central Auckland 1010 New Zealand |
26 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Golden Partner (shanghai) Asset Management Co. Limited |
No.150, Hubin Road, Huangpu District Shanghai China |
26 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
29 Apr 2016 - 26 May 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
29 Apr 2016 - 26 May 2017 |
Geoffrey Peter Cone - Director
Appointment date: 29 Apr 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 29 Apr 2016
Yao Qin - Director
Appointment date: 08 Jan 2018
Address: Caodong Feeder Road, Xuhui District, Shanghai, China
Address used since 08 Jan 2018
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Alessandro Davide Francesco Conelli - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 10 Jun 2020
Address: Geneva, CH 1204 Switzerland
Address used since 11 Aug 2016
Min Wang - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 25 Jan 2018
Address: Huangzhuang Road, Chaoyang District, Beijing, China
Address used since 11 Aug 2016
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