General information

Ching Ku Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031295901
New Zealand Business Number
3205427
Company Number
Registered
Company Status

Ching Ku Family Trustee Limited (issued an NZ business identifier of 9429031295901) was incorporated on 24 Nov 2010. 2 addresses are currently in use by the company: 28 Rangiatea Road, Epsom, Auckland, 1023 (type: registered, physical). 46C Stanley Street, Auckland Central, Auckland had been their registered address, until 14 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ku, Chih Ching (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ku Xiao, Meiyu (a director) - located at Epsom, Auckland. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
28 Rangiatea Road, Epsom, Auckland, 1023 Registered & physical & service 14 Oct 2019
Directors
Name and Address Role Period
Meiyu Ku Xiao
Epsom, Auckland, 1023
Address used since 23 Oct 2019
Director 23 Oct 2019 - current
Siew Fong Chan
4a 142 Vincent Street, Auckland, 1010
Address used since 24 Nov 2010
Director 24 Nov 2010 - 24 Oct 2019
Addresses
Previous address Type Period
46c Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 24 Nov 2010 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ku, Chih Ching
Individual
Epsom
Auckland
1023
19 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ku Xiao, Meiyu
Director
Epsom
Auckland
1023
24 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Chan, Siew Fong
Individual
Auckland Central
Auckland
1010
26 Aug 2016 - 19 Sep 2017
Xiao-ku, Mei Yu
Individual
Epsom
Auckland
1023
19 Sep 2017 - 24 Oct 2019
Chan, Karen Siew Fong
Individual
4a 142 Vincent Street
Auckland
1010
24 Nov 2010 - 26 Aug 2016
Karen Siew Fong Chan
Director
4a 142 Vincent Street
Auckland
1010
24 Nov 2010 - 26 Aug 2016
Location
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