General information
Formosa Trustee Limited
Type: NZ Limited Company (Ltd)9429041442951
New Zealand Business Number
5477923
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Formosa Trustee Limited (issued an NZBN of 9429041442951) was registered on 07 Oct 2014. 5 addresess are currently in use by the company: Level 8, 44 Anzac Avenue, Auckland, 1140 (type: delivery, postal). Level 6, 44 Anzac Street, Auckland had been their physical address, up to 01 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mercantile Trustee Limited (an entity) located at Rd 2, Albany postcode 0792. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Formosa Trustee Limited. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 44 Anzac Avenue, Auckland, 1140 | Physical & registered & service | 01 Apr 2019 |
| Po Box 301046, Albany, Auckland, 0752 | Postal | 06 Mar 2021 |
| Level 8, 44 Anzac Avenue, Auckland, 1140 | Office | 06 Mar 2021 |
| Level 8, 44 Anzac Avenue, Auckland, 1140 | Delivery | 28 Mar 2022 |
Contact info
64 21 373170
Phone (Phone)
gerry@topfinance.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerry Tsao
Albany, Auckland, 0632
Address used since 06 Mar 2021
44 Anzac Avenue, Auckland, 1010
Address used since 12 Jun 2018
44 Anzac Avenue, Auckland, 1010
Address used since 31 Mar 2017
44 Anzac Avenue, Auckland, 1010
Address used since 24 Mar 2019
Albany, Auckland, 0632
Address used since 05 Oct 2019 |
Director | 07 Oct 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 44 Anzac Avenue, Auckland, 1140 | Delivery | 28 Mar 2022 |
Principal place of activity
| Level 8, 44 Anzac Avenue , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Anzac Street, Auckland, 1140 | Physical & registered | 20 Jun 2018 - 01 Apr 2019 |
| Level 8, 44 Anzac Street, Auckland, 1140 | Physical & registered | 18 Mar 2016 - 20 Jun 2018 |
| Level 6, 44 Anzac Street, Auckland, 1140 | Registered & physical | 07 Oct 2014 - 18 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercantile Trustee Limited Shareholder NZBN: 9429042005278 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
18 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
07 Oct 2014 - 18 Dec 2015 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
07 Oct 2014 - 18 Dec 2015 |
Location
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