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Jason W & Maggie W Trustee Limited

Type: NZ Limited Company (Ltd)
9429042497844
NZBN
6074732
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 13 Oct 2017
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 06 Apr 2022
Level 2, 86 Lunn Avenue,
Mt Wellington
Auckland 1072
New Zealand
Registered & service address used since 31 Mar 2023

Jason W & Maggie W Trustee Limited was launched on 10 Aug 2016 and issued a New Zealand Business Number of 9429042497844. This registered LTD company has been run by 5 directors: Yun Xu - an active director whose contract began on 25 Sep 2023,
Jason Washington Ong - an inactive director whose contract began on 05 Aug 2020 and was terminated on 25 Sep 2023,
Yixin Wang - an inactive director whose contract began on 10 Jul 2019 and was terminated on 05 Aug 2020,
Zhenxiao Wang - an inactive director whose contract began on 06 Apr 2018 and was terminated on 10 Jul 2019,
Yun Xu - an inactive director whose contract began on 10 Aug 2016 and was terminated on 06 Apr 2018.
According to BizDb's data (updated on 30 Mar 2024), the company registered 1 address: Level 2, 86 Lunn Avenue,, Mt Wellington, Auckland, 1072 (category: registered, service).
Until 06 Apr 2022, Jason W & Maggie W Trustee Limited had been using 9 Pin Oak Drive, Schnapper Rock, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ong, Jason Washington (an individual) located at Albany Heights, Auckland postcode 0632. Jason W & Maggie W Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 9 Pin Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 06 Mar 2019 to 06 Apr 2022

Address #2: 17 Oak Bark Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 13 Oct 2017 to 06 Mar 2019

Address #3: 14 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 10 Aug 2016 to 13 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ong, Jason Washington Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yixin Schnapper Rock
Auckland
0632
New Zealand
Entity Jesse & Associates Professional Trustees 1 Limited
Shareholder NZBN: 9429047450240
Company Number: 7464696
Entity Jesse & Associates Professional Trustees 1 Limited
Shareholder NZBN: 9429047450240
Company Number: 7464696
Auckland Central
Auckland
1010
New Zealand
Director Yun Xu Rosedale
Auckland
0632
New Zealand
Individual Wang, Zhenxiao Schnapper Rock
Auckland
0632
New Zealand
Individual Xu, Yun Rosedale
Auckland
0632
New Zealand
Individual Wang, Zhenxiao Schnapper Rock
Auckland
0632
New Zealand
Directors

Yun Xu - Director

Appointment date: 25 Sep 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 25 Sep 2023


Jason Washington Ong - Director (Inactive)

Appointment date: 05 Aug 2020

Termination date: 25 Sep 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 29 Mar 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 05 Aug 2020


Yixin Wang - Director (Inactive)

Appointment date: 10 Jul 2019

Termination date: 05 Aug 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 10 Jul 2019


Zhenxiao Wang - Director (Inactive)

Appointment date: 06 Apr 2018

Termination date: 10 Jul 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 26 Feb 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 Apr 2018


Yun Xu - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 06 Apr 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Aug 2016

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