General information
H & L Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036061020
New Zealand Business Number
1287125
Company Number
Registered
Company Status
H & L Trustee Company Limited (issued a business number of 9429036061020) was started on 31 Mar 2003. 7 addresess are currently in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: postal, office). Level One, 52 East Coast Road, Milford, Auckland had been their registered address, until 10 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hoo, Dine Yoeh (an individual) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Sep 2014 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered & service | 10 Oct 2014 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Postal & office & delivery | 30 Sep 2021 |
Contact info
64 09 5202010
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - current |
|
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - current |
|
Joshua Kuan Yew Hoo
Ellerslie, Auckland, 1051
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 14 Jun 2013 |
Addresses
Principal place of activity
| 7 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 52 East Coast Road, Milford, Auckland, 0620 | Registered & physical | 13 Jul 2012 - 10 Oct 2014 |
| Level One, 8 Alma St, Newmarket, Auckland | Registered & physical | 19 May 2005 - 13 Jul 2012 |
| 29 Northcroft Street, Takapuna | Registered | 15 Nov 2004 - 19 May 2005 |
| 94 Manukau Road, Epsom, Auckland | Physical | 31 Mar 2003 - 19 May 2005 |
| 94 Manukau Road, Epsom, Auckland | Registered | 31 Mar 2003 - 15 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoo, Dine Yoeh Individual |
Ellerslie Auckland 1051 |
31 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoo, Joshua Kuan Yew Individual |
Ellerslie Auckland |
31 Mar 2003 - 14 Jun 2013 |
|
Ling, Chiong Ho Individual |
09-01 Emerald Tower Singapore 1646 |
31 Mar 2003 - 27 Mar 2017 |
Location
Companies nearby
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Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |
|
Newman Incorporation Limited 7 Tarndale Grove |
|
Berechiah Developments Limited 7 Tarndale Grove |
|
Eden Resort Limited 7 Tarndale Grove |