General information

3r Trustee Limited

Type: NZ Limited Company (Ltd)
9429033442266
New Zealand Business Number
1935164
Company Number
Registered
Company Status

3R Trustee Limited (issued an NZBN of 9429033442266) was launched on 17 May 2007. 2 addresses are currently in use by the company: 20A Winstone Road, Mt Roskill, Auckland, 1041 (type: physical, registered). Suite 2B City Lights Apartments, 16 Liverpool Street, Auckland Central, Auckland had been their physical address, up until 11 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Peng, Irene (an individual) located at Mt Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Peng, Raymond (an individual) - located at Mt Roskill, Auckland. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
20a Winstone Road, Mt Roskill, Auckland, 1041 Physical & registered & service 11 Mar 2021
Contact info
64 210 361268
Phone (Phone)
64 21 0361268
Phone (Phone)
ray.peng168@gmail.com
Email
pengchenak@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Irene Peng
Mt Roskill, Auckland, 1010
Address used since 03 Mar 2021
Auckland Central, Auckland, 1010
Address used since 08 Mar 2020
Albany, Auckland, 0793
Address used since 02 Apr 2013
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018
Director 17 May 2007 - current
Raymond Peng
Mt Roskill, Auckland, 1010
Address used since 03 Mar 2021
Auckland Central, Auckland, 1010
Address used since 08 Mar 2020
Albany, Auckland, 0793
Address used since 02 Apr 2013
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018
Director 01 Nov 2009 - current
Raymond Peng
Albany,
Address used since 17 May 2007
Director 17 May 2007 - 01 Apr 2008
Addresses
Principal place of activity
34 Merewhira Road , Rd 3 , Albany , 0793
Previous address Type Period
Suite 2b City Lights Apartments, 16 Liverpool Street, Auckland Central, Auckland, 1010 Physical & registered 14 Oct 2019 - 11 Mar 2021
Winstone Road, Mt Roskill, Auckland, 1041 Registered & physical 14 Mar 2019 - 14 Oct 2019
Kingsview Road, Mt Eden, Auckland, 1024 Registered & physical 13 Mar 2017 - 14 Mar 2019
34 Merewhira Road, Rd 3, Albany, 0793 Registered & physical 10 Apr 2013 - 13 Mar 2017
24 Merewhira Road, Albany, Auckland 0793 Registered 07 May 2008 - 10 Apr 2013
24 Merewhira Road, Albany Physical 17 May 2007 - 10 Apr 2013
1 Merewhira Road, Albany Registered 17 May 2007 - 07 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Peng, Irene
Individual
Mt Roskill
Auckland
1041
05 May 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peng, Raymond
Individual
Mt Roskill
Auckland
1041
05 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Peng, Raymond
Individual
Albany
17 May 2007 - 27 Jun 2010
Peng, Raymond
Individual
Albany
30 Apr 2008 - 30 Apr 2008
Peng, Irene
Individual
Albany
Auckland 0793
30 Apr 2008 - 05 Jan 2009
Location
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