General information

Nominees And Trustees Limited

Type: NZ Limited Company (Ltd)
9429033739861
New Zealand Business Number
1887163
Company Number
Registered
Company Status

Nominees and Trustees Limited (issued an NZ business number of 9429033739861) was registered on 20 Nov 2006. 2 addresses are currently in use by the company: Suite 4A Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 (type: physical, service). Unit C, 46 Stanley Street, Parnell, Auckland had been their physical address, up to 23 Sep 2022. Nominees and Trustees Limited used more names, namely: Xin Tong Le Restaurant Limited from 20 Nov 2006 to 22 Oct 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hong, Boon Gunn (a director) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 15 Oct 2024.

Current address Type Used since
Suite 4a Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 Registered 26 Aug 2022
Suite 4a Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 Physical & service 23 Sep 2022
Contact info
64 21 2633309
Phone (Phone)
Directors
Name and Address Role Period
Boon Hong
Auckland, Auckland, 1010
Address used since 19 Nov 2015
Director 21 Oct 2008 - current
Boon Gunn Hong
Auckland Central, Auckland, 1010
Address used since 15 Sep 2022
Auckland Central, Auckland, 1010
Address used since 01 Jan 2017
Director 21 Oct 2008 - current
Kwok Hung Leung
Northshore, Auckland,
Address used since 20 Nov 2006
Director 20 Nov 2006 - 30 Jan 2009
Addresses
Previous address Type Period
Unit C, 46 Stanley Street, Parnell, Auckland, 1010 Physical 26 Aug 2022 - 23 Sep 2022
Unit C, 46 Stanley Street, Parnell, Auckland, 1010 Registered 01 Sep 2020 - 26 Aug 2022
Unit C, 46 Stanley Street, Parnell, Auckland, 1010 Registered 30 Oct 2008 - 01 Sep 2020
23b Sunnyfield Road,, Glenfield, North Shore Registered 20 Nov 2006 - 30 Oct 2008
Unit C, 46 Stanley Street, Parnell, Auckland, 1010 Physical 20 Nov 2006 - 26 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hong, Boon Gunn
Director
Auckland Central
Auckland
1010
08 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Leung, Kwok Hung
Individual
Northshore
Auckland
20 Nov 2006 - 27 Jun 2010
Hong, Boon
Individual
Auckland Central
Auckland
1010
22 Oct 2008 - 08 Sep 2017
Location
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