Himitsu Trustee Company Limited was incorporated on 04 Apr 2017 and issued a business number of 9429046057983. The registered LTD company has been managed by 1 director, named Peter Glenn Nightingale - an active director whose contract started on 04 Apr 2017.
As stated in our information (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up to 16 Nov 2020, Himitsu Trustee Company Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Nightingale, Peter Glenn (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Himitsu Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Apr 2017 to 03 Nov 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Nightingale, Peter Glenn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Apr 2017 - |
Peter Glenn Nightingale - Director
Appointment date: 04 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2017
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