General information
Lo Family Trustee Limited
Type: NZ Limited Company (Ltd)9429030600485
New Zealand Business Number
3907564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Lo Family Trustee Limited (issued a business number of 9429030600485) was registered on 13 Jul 2012. 5 addresess are currently in use by the company: 7 Poaka Place, Beach Haven, Auckland, 0626 (type: registered, physical). Level 7, 38 Wyndham Street, Auckland had been their registered address, until 27 Apr 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Ip, Yum Keung (a director) located at Beach Haven, Auckland postcode 0626. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the classification the ABS issued Lo Family Trustee Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Room 612 Heritage Tower Hotel, 24-26 Nelson Street, Auckland, 1010 | Postal & office & delivery | 02 Apr 2019 |
| 7 Poaka Place, Beach Haven, Auckland, 0626 | Registered & physical & service | 27 Apr 2022 |
Contact info
64 22 3686333
Phone (Phone)
darryl.chan@eco-lightech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yum Keung Ip
Beach Haven, Auckland, 0626
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Leung Chan
Flat Bush, Auckland, 2016
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 29 Jun 2021 |
|
Yi Ping Ge
Glen Innes, Auckland, 1072
Address used since 11 Aug 2017
Kohimarama, Auckland, 1071
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - 28 Mar 2018 |
|
Sui Hing Hui
24-26 Nelson Street, Auckland, 1010
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - 28 Mar 2018 |
Addresses
Principal place of activity
| Room 612 Heritage Tower Hotel , 24-26 Nelson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & physical | 07 Jul 2021 - 27 Apr 2022 |
| Room 612 Heritage Tower Hotel, 24-26 Nelson Street, Auckland, 1010 | Physical & registered | 01 May 2018 - 07 Jul 2021 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 22 May 2017 - 01 May 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 13 Jul 2012 - 22 May 2017 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ip, Yum Keung Director |
Beach Haven Auckland 0626 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
253 Queen Street Auckland, C/- Gilligan Sheppard |
13 Jul 2012 - 28 Mar 2018 |
|
Chan, Leung Individual |
Flat Bush Auckland 2016 |
28 Mar 2018 - 01 Jul 2021 |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
253 Queen Street Auckland, C/- Gilligan Sheppard |
13 Jul 2012 - 28 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
Location
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