General information
Chd Trustees No. 54 Limited
Type: NZ Limited Company (Ltd)9429030368897
New Zealand Business Number
4245818
Company Number
Registered
Company Status
Chd Trustees No. 54 Limited (issued an NZ business number of 9429030368897) was incorporated on 25 Jan 2013. 2 addresses are currently in use by the company: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 6 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6 shares (100 per cent of shares), namely:
Divers, Leslie Wilfred (a director) located at Half Moon Bay, Auckland postcode 2012,
Lu, Michele Ji Hong (a director) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 25 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Wilfred Divers
Half Moon Bay, Auckland, 2012
Address used since 24 Feb 2016 |
Director | 25 Jan 2013 - current |
|
Michele Ji Hong Lu
Half Moon Bay, Auckland, 2012
Address used since 24 Feb 2023
Bucklands Beach, Auckland, 2014
Address used since 24 Feb 2016
Highland Park, Auckland, 2010
Address used since 24 Feb 2016 |
Director | 17 Feb 2015 - current |
|
Ross Alexander Sly
Cockle Bay, Auckland, 2014
Address used since 24 Feb 2016 |
Director | 17 Feb 2015 - 13 Mar 2017 |
Financial Data
Financial info
6
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Leslie Wilfred Director |
Half Moon Bay Auckland 2012 |
25 Jan 2013 - current |
|
Lu, Michele Ji Hong Director |
Half Moon Bay Auckland 2012 |
03 Oct 2017 - current |
Location
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