Chd Trustees (yin) Limited
Type: NZ Limited Company (Ltd)Chd Trustees (Yin) Limited (issued a New Zealand Business Number of 9429033944302) was incorporated on 04 Aug 2006. 2 addresses are in use by the company: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). Level 5, 235 Broadway, Newmarket, Auckland had been their registered address, up until 17 Nov 2017. Chd Trustees (Yin) Limited used other names, namely: Q.t.l. Trustees (No.44) Limited from 04 Aug 2006 to 10 Nov 2017. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012,
Lu, Michele Ji Hong (an individual) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 17 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Yin
Remuera, Auckland, 1050
Address used since 20 Nov 2019
Sunnyhills, Auckland, 2010
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
David Yin
Remuera, Auckland, 1050
Address used since 20 Nov 2019
Sunnyhills, Auckland, 2010
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Simon Charles Blackwell
Parnell, Auckland, 1052
Address used since 08 May 2015 |
Director | 04 Aug 2006 - 09 Nov 2017 |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 09 Nov 2017 |
|
Allister Craig Wong Doo
Mount Eden, Auckland, 1024
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 09 Nov 2017 |
|
Michele Ji Hong Lu
Bucklands Beach, Auckland, 2014
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 28 Jun 2013 |
|
Robert Leonard Brennan
Green Bay, Auckland,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 31 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Aug 2006 - 17 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Leslie Wilfred Individual |
Half Moon Bay Auckland 2012 |
09 Nov 2017 - current |
|
Lu, Michele Ji Hong Individual |
Half Moon Bay Auckland 2012 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Charles Individual |
Parnell Auckland 1052 |
04 Aug 2006 - 04 Sep 2013 |
|
Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Company Number: 4590967 Entity |
Newmarket Auckland 1023 |
04 Sep 2013 - 09 Nov 2017 |
|
Brennan, Robert Leonard Individual |
Green Bay Auckland |
04 Aug 2006 - 04 Aug 2006 |
|
Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Company Number: 4590967 Entity |
04 Sep 2013 - 09 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blackwells Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4590967 |
| Country of origin | NZ |
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Chd Trustees No. 72 Limited 26a Aviemore Drive |
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Chd Trustees No. 71 Limited 26a Aviemore Drive |
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Chd Trustees No. 68 Limited 26a Aviemore Drive |
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Chd Trustees No. 70 Limited 26a Aviemore Drive |
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Chd Trustees No. 69 Limited 26a Aviemore Drive |
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Chd Trustees No. 65 Limited 26a Aviemore Drive |