General information
Nicholas Fu Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041481530
New Zealand Business Number
5493925
Company Number
Registered
Company Status
Nicholas Fu Trustee Company Limited (New Zealand Business Number 9429041481530) was started on 04 Nov 2014. 2 addresses are in use by the company: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 1061 (type: physical, registered). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 25 Nov 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:
Shortall, Andrew James (an individual) located at Three Kings, Auckland postcode 1024. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 1061 | Physical & registered & service | 25 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Shortall
Orewa, Orewa, 0931
Address used since 06 Oct 2023
Three Kings, Auckland, 1024
Address used since 12 Oct 2022
Orewa, Orewa, 0931
Address used since 18 Oct 2020
Mount Wellington, Auckland, 1062
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 26 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 04 Oct 2016 |
Director | 04 Nov 2014 - 07 Nov 2019 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 04 Oct 2016 |
Director | 04 Nov 2014 - 07 Nov 2019 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Oct 2018
Onehunga, Auckland, 1061
Address used since 26 Oct 2017
Rd 7, Rangiora, 7477
Address used since 04 Oct 2016 |
Director | 04 Nov 2014 - 07 Nov 2019 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 04 Oct 2016 |
Director | 28 Oct 2015 - 07 Nov 2019 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 04 Oct 2016 |
Director | 04 Nov 2014 - 02 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 04 Nov 2014 - 25 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Andrew James Individual |
Three Kings Auckland 1024 |
15 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
04 Nov 2014 - 15 Nov 2019 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
04 Nov 2014 - 15 Nov 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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