Khyber Pass Trustee Company Limited
Type: NZ Limited Company (Ltd)Khyber Pass Trustee Company Limited (NZBN 9429035941378) was started on 06 Jun 2003. 8 addresess are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1010 (type: office, physical). Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 14 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hibbitt, Terence James (an individual) located at Newmarket, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ding, Diong Keat (an individual) - located at Newmarket, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Khyber Pass Trustee Company Limited. Businesscheck's data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Office | 02 Apr 2019 |
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Postal & delivery | 12 Apr 2021 |
| 25 Teed Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1010 | Physical & service & registered | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Diong Keat Ding
Mount Eden, Auckland, 1024
Address used since 23 Mar 2018
Newmarket, Auckland, 1023
Address used since 21 Apr 2010 |
Director | 06 Jun 2003 - current |
|
Terence James Hibbitt
Mount Eden, Auckland, 1024
Address used since 23 Mar 2018
Newmarket, Auckland, 1023
Address used since 21 Apr 2010 |
Director | 06 Jun 2003 - current |
| Type | Used since | |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1010 | Physical & service & registered | 14 Apr 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1010 | Office | 04 Apr 2023 |
| 31c Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 24 Sep 2020 - 14 Apr 2022 |
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical | 04 Apr 2018 - 24 Sep 2020 |
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 06 Jun 2003 - 04 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitt, Terence James Individual |
Newmarket Auckland |
06 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Diong Keat Individual |
Newmarket Auckland |
04 May 2004 - current |
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