General information

Elegance Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429030798762
New Zealand Business Number
3722297
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Elegance Trustee Co. Limited (issued a New Zealand Business Number of 9429030798762) was incorporated on 10 Feb 2012. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Elegance Trustee Co. Limited used more names, namely: Layee Trustee Co. Limited from 08 Feb 2012 to 19 Dec 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Trilford, Jeanette (a director) located at Mt Eden, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Trilford, Gregory John (a director) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Akt Trustee Co (No.5) Limited, located at 4 Boston Road, Mt Eden, Auckland 1023 (an entity). "Trustee service" (business classification K641965) is the category the ABS issued Elegance Trustee Co. Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 10 Feb 2012
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 19 Jan 2024
Directors
Name and Address Role Period
Jeanette Joe
Mt Eden, Auckland, 1023
Address used since 11 Feb 2012
Director 10 Feb 2012 - current
Alan Kenneth Tong
Mt Eden, Auckland, 1023
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Jeanette Trilford
Mt Eden, Auckland, 1023
Address used since 11 Feb 2012
Director 10 Feb 2012 - current
Gregory John Trilford
Mt Eden, Auckland, 1023
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Trilford, Jeanette
Director
Mt Eden
Auckland
1023
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Trilford, Gregory John
Director
Mt Eden
Auckland
1023
24 Jun 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Akt Trustee Co (no.5) Limited
Shareholder NZBN: 9429032122671
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
10 Feb 2012 - current
Location