Le-Phan Corporate Trustee Limited, a registered company, was started on 16 Nov 2017. 9429046465351 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Michael Phan - an active director whose contract began on 16 Nov 2017,
Matthew Ronald William Harris - an active director whose contract began on 16 Nov 2017.
Last updated on 20 Jan 2025, BizDb's database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Le-Phan Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up to 12 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2017 to 12 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 24 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Phan, Michael |
Delahey Vic 3037 Australia |
16 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Harris, Matthew Ronald William |
Herne Bay Auckland 1011 New Zealand |
16 Nov 2017 - 23 Jan 2018 |
Michael Phan - Director
Appointment date: 16 Nov 2017
Address: Delahey, Vic, 3037 Australia
Address used since 16 Nov 2017
Matthew Ronald William Harris - Director
Appointment date: 16 Nov 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2019
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