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General information

Konfido Trustees (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032087222
New Zealand Business Number
2290742
Company Number
Registered
Company Status

Konfido Trustees (New Zealand) Limited (NZBN 9429032087222) was incorporated on 27 Jul 2009. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. Konfido Trustees (New Zealand) Limited used more names, namely: Corpura Trustees (New Zealand) Limited from 15 Jun 2015 to 05 Jan 2016, Truvest Trustees (New Zealand) Limited (27 Jul 2009 to 15 Jun 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Konfido Management Fzc (an other) located at Office 212, Ras Al Khaimah. Our data was last updated on 24 Apr 2024.

Current address Type Used since
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 Registered & physical & service 11 Feb 2021
Last updated:
Directors
Name and Address Role Period
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020
Director 10 Nov 2020 - current
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019
Director 15 Apr 2019 - 10 Nov 2020
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018
Director 15 Jan 2018 - 29 Apr 2019
David Frank Willis
Belmont, Auckland, 0622
Address used since 12 Feb 2016
Director 27 Jul 2009 - 01 Feb 2018
Eric Limson To
Henderson, Auckland, 0612
Address used since 15 Dec 2017
Henderson, Auckland, 0612
Address used since 05 May 2015
Director 05 May 2015 - 01 Feb 2018
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 21 Aug 2015
Director 21 Aug 2015 - 11 Aug 2017
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016
Director 27 Jul 2009 - 09 Feb 2017
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 29 Sep 2014
Director 29 Sep 2014 - 01 Jun 2015
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 18 Nov 2010
Director 27 Jul 2009 - 08 Jul 2014
Addresses
Previous address Type Period
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 Registered & physical 07 Dec 2020 - 11 Feb 2021
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 20 Jan 2020 - 07 Dec 2020
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 04 Jul 2014 - 20 Jan 2020
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 26 Nov 2010 - 04 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 27 Jul 2009 - 26 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Konfido Management Fzc
Other (Other) 		Office 212
Ras Al Khaimah
 28 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity 		1-3 Albert Street
Auckland
1010 		27 Jul 2009 - 28 Oct 2021
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity 		Auckland
1010 		27 Jul 2009 - 28 Oct 2021
Location
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