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Sixty First Investment Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046911926
NZBN
6937695
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 22 Jul 2019

Sixty First Investment Corporate Trustee Limited, a registered company, was registered on 18 Jul 2018. 9429046911926 is the NZBN it was issued. "K641965 Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: Shao Nie Lim - an active director whose contract began on 18 Jul 2018,
Matthew Ronald William Harris - an active director whose contract began on 18 Jul 2018,
Jian Pang Lam - an inactive director whose contract began on 18 Jul 2018 and was terminated on 01 Sep 2018.
Updated on 26 Jun 2020, BizDb's database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Sixty First Investment Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address until 22 Jul 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2018 to 22 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 11 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Shao Nie Lim Doncaster East
Victoria
3109
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jian Pang Lam Ferntree Gully
Victoria
3156
Australia
Directors

Shao Nie Lim - Director

Appointment date: 18 Jul 2018

Address: Doncaster East, Victoria, 3109 Australia

Address used since 18 Jul 2018


Matthew Ronald William Harris - Director

Appointment date: 18 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Jul 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jul 2018


Jian Pang Lam - Director (Inactive)

Appointment date: 18 Jul 2018

Termination date: 01 Sep 2018

Address: Ferntree Gully, Victoria, 3156 Australia

Address used since 18 Jul 2018

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