General information
Leung Yee (nz) Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035046400
New Zealand Business Number
1584352
Company Number
Registered
Company Status
Leung Yee (Nz) Trustee Company Limited (issued a business number of 9429035046400) was incorporated on 03 Dec 2004. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grangeway Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 03 Dec 2004 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 05 May 2022 |
Director | 05 May 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Oct 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 23 Aug 2006 - 21 Oct 2014 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley St, Auckland 1141 | Registered | 23 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141 | Physical | 23 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 03 Dec 2004 - 23 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grangeway Limited Shareholder NZBN: 9429036433490 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2004 - current |
Location
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