General information
Phan Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030399310
New Zealand Business Number
4183438
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Phan Family Trustee Company Limited (issued an NZ business identifier of 9429030399310) was incorporated on 17 Dec 2012. 4 addresses are in use by the company: 66 Hughs Way, Flat Bush, Auckland, 2019 (type: physical, registered). 15 Putney Way, Manukau, Auckland had been their physical address, up to 09 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Phan, Nga Thanh (an individual) located at Flat Bush, Auckland postcode 2019. "Trustee service" (business classification K641965) is the category the ABS issued to Phan Family Trustee Company Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Hughs Way, Flat Bush, Auckland, 2019 | Other (Address for Records) & records (Address for Records) | 01 Dec 2015 |
| 66 Hughs Way, Flat Bush, Auckland, 2019 | Physical & registered & service | 09 Dec 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nga Thanh Phan
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Braden Kayne Matson
Beachlands, Auckland, 2018
Address used since 30 Oct 2015 |
Director | 17 Dec 2012 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Putney Way, Manukau, Auckland, 2104 | Physical & registered | 17 Dec 2012 - 09 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Nga Thanh Individual |
Flat Bush Auckland 2019 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braden Kayne Matson Director |
Papakura Auckland 2113 |
17 Dec 2012 - 30 Nov 2015 |
|
Matson, Braden Kayne Individual |
Papakura Auckland 2113 |
17 Dec 2012 - 30 Nov 2015 |
Location
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|
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|
Kang Xing Limited 61 Hughs Way |
|
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