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Kasabov Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046088161
NZBN
6267712
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 14, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 May 2017
Po Box 119
Shortland Street
Auckland 1140
New Zealand
Postal address used since 03 Aug 2022
Level 14, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 03 Aug 2022

Kasabov Trustee Company Limited was launched on 02 May 2017 and issued an NZ business number of 9429046088161. The registered LTD company has been managed by 5 directors: Benedict Philip Molloy - an active director whose contract started on 08 Apr 2019,
Shaun Michael Mcgivern - an active director whose contract started on 08 Apr 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 02 May 2017 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 02 May 2017 and was terminated on 08 Apr 2019.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Omaha. Kasabov Trustee Company Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Jul 2023

Principal place of activity

Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Molloy, Benedict Philip Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Benedict Philip Molloy - Director

Appointment date: 08 Apr 2019

Address: Omaha, 0986 New Zealand

Address used since 02 Aug 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Apr 2019


Shaun Michael Mcgivern - Director

Appointment date: 08 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2019


Amanda Jane Donovan - Director

Appointment date: 17 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 14 Sep 2018

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 02 May 2017


Rochelle Anne Munro - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 08 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 May 2017

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