General information

Zhou Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429033922119
New Zealand Business Number
1855930
Company Number
Registered
Company Status

Zhou Family Trustee Limited (New Zealand Business Number 9429033922119) was incorporated on 28 Aug 2006. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their physical address, until 26 Aug 2008. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
William, Glasse Grant (an individual) located at Shelly Park, Manukau postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Zhou, Yanchuan (a director) - located at Shelly Park, Manukau. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 26 Aug 2008
Directors
Name and Address Role Period
Yanchuan Zhou
Shelly Park, Manukau, 2014
Address used since 01 Sep 2009
Director 28 Aug 2006 - current
Caroline Jiang
Shelly Park, Manukau, 2014
Address used since 01 Sep 2009
Director 28 Aug 2006 - current
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 01 Sep 2009
Director 28 Aug 2006 - 11 Dec 2012
Addresses
Previous address Type Period
Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard Physical & registered 28 Aug 2006 - 26 Aug 2008
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
William, Glasse Grant
Individual
Shelly Park
Manukau
2014
15 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhou, Yanchuan
Director
Shelly Park
Manukau
2014
14 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Jiang, Caroline
Individual
Cockle Bay
Auckland
03 Aug 2007 - 14 Jul 2020
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity
28 Aug 2006 - 27 Jun 2010
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity
28 Aug 2006 - 27 Jun 2010
Location
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