General information

Trust Development Group Limited

Type: NZ Limited Company (Ltd)
9429030264090
New Zealand Business Number
4401259
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Trust Development Group Limited (New Zealand Business Number 9429030264090) was incorporated on 26 Apr 2013. 1 address is in use by the company: 30 Firth Road, Torbay, Auckland, 0630 (type: physical, registered). 43 Verran Road, Birkenhead, Auckland had been their physical address, until 03 May 2018. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Fadi George (a director) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mumtaz Khidher George Al-Sholchi (a director) - located at Unsworth Heights, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gabriel Ataya, located at Birkenhead, Auckland (a director). "Software development service nec" (business classification M700050) is the classification the ABS issued Trust Development Group Limited. The Businesscheck information was last updated on 11 Aug 2021.

Current address Type Used since
30 Firth Road, Torbay, Auckland, 0630 Physical & registered 03 May 2018
Contact info
64 21937 966
Phone (Phone)
trustdevelopmentgroup@gmail.com
Email
www.licensed.nz
Website
Directors
Name and Address Role Period
Fadi George
#409, Chicago, Illinois, 60613
Address used since 01 Feb 2016
Director 26 Apr 2013 - current
Gabriel Michael George Ataya
Birkenhead, Auckland, 0626
Address used since 02 Aug 2016
Torbay, Auckland, 0630
Address used since 24 Apr 2018
Director 26 Apr 2013 - current
Mumtaz Khidher George Al-sholchi
Unsworth Heights, Auckland, 0632
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Addresses
Principal place of activity
30 Firth Road , Torbay , Auckland , 0630
Previous address Type Period
43 Verran Road, Birkenhead, Auckland, 0626 Physical & registered 10 Aug 2016 - 03 May 2018
4204a Great North Road, Glendene, Auckland, 0602 Physical & registered 26 Apr 2013 - 10 Aug 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fadi George
Director
Unsworth Heights
Auckland
0632
10 Mar 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mumtaz Khidher George Al-sholchi
Director
Unsworth Heights
Auckland
0632
10 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gabriel Michael George Ataya
Director
Birkenhead
Auckland
0626
26 Apr 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Gabriel Michael George Ataya
Individual
Torbay
Auckland
0630
26 Apr 2013 - current
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
Henderson
Waitakere City 0610
26 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
E-vision I.t. Limited
Shareholder NZBN: 9429031943994
Company Number: 2317228
Entity
Unsworth Heights
Auckland
0632
26 Apr 2013 - 27 Dec 2019
Null - Xebec Enterprises Pty Ltd
Other
26 Apr 2013 - 19 Feb 2014
Xebec Enterprises Pty Ltd
Other
26 Apr 2013 - 19 Feb 2014
Location
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