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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
10 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
02 May 2017 - 08 Apr 2021 |
Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
02 May 2017 - 10 Apr 2019 |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue