Ultimate Perfection Trustee Limited, a registered company, was started on 26 Jun 2017. 9429046210326 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 4 directors: Kwan Yuk Chan - an active director whose contract started on 08 Sep 2021,
Fei Chan - an inactive director whose contract started on 26 Jun 2017 and was terminated on 08 Sep 2021,
Shuk Kam Tai - an inactive director whose contract started on 01 Sep 2021 and was terminated on 08 Sep 2021,
Shuk Kam Tai - an inactive director whose contract started on 01 Jan 2020 and was terminated on 06 Aug 2021.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Mccracken Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
A single entity owns all company shares (exactly 100 shares) - Chan, Kwan Yuk - located at 1060, Mount Wellington, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chan, Kwan Yuk |
Mount Wellington Auckland 1060 New Zealand |
20 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ultimate Perfection Trust |
Greenlane Auckland 1051 New Zealand |
23 Aug 2020 - 20 Mar 2023 |
| Individual | Chan, Fei |
Greenlane Auckland 1051 New Zealand |
26 Jun 2017 - 20 Mar 2023 |
Kwan Yuk Chan - Director
Appointment date: 08 Sep 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Sep 2021
Fei Chan - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 08 Sep 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Jun 2017
Shuk Kam Tai - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 08 Sep 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2021
Shuk Kam Tai - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 06 Aug 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2020
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