Aaa Trading Trust Trustee Limited
Type: NZ Limited Company (Ltd)Aaa Trading Trust Trustee Limited (New Zealand Business Number 9429041950920) was registered on 14 Sep 2015. 2 addresses are in use by the company: 16 Murphys Road, Totara Park, Auckland, 2019 (type: registered, physical). 16 Murphys Road, Totara Park, Auckland had been their physical address, until 18 Dec 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Singh, Anil Kumar (a director) located at Totara Park, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Singh, Ravina (a director) - located at Totara Park, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Aaa Trading Trust Trustee Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Murphys Road, Totara Park, Auckland, 2019 | Registered & physical & service | 18 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ravina Singh
Totara Park, Auckland, 2019
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Anil Kumar Singh
Totara Park, Auckland, 2019
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Arishma Ritika Singh
Totara Park, Auckland, 2019
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 15 Sep 2015 |
|
Ashmeeta Rani Singh
Totara Park, Auckland, 2019
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 15 Sep 2015 |
|
Anusheel Rikash Singh
Totara Park, Auckland, 2019
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 15 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 16 Murphys Road, Totara Park, Auckland, 2019 | Physical | 15 Nov 2017 - 18 Dec 2020 |
| 6b Dempsey Street, Remuera, Auckland, 1050 | Registered | 01 Feb 2017 - 18 Dec 2020 |
| 442 Great South Road, Papatoetoe, Auckland, 2025 | Registered | 14 Sep 2015 - 01 Feb 2017 |
| 442 Great South Road, Papatoetoe, Auckland, 2025 | Physical | 14 Sep 2015 - 15 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Anil Kumar Director |
Totara Park Auckland 2019 |
14 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Ravina Director |
Totara Park Auckland 2019 |
14 Sep 2015 - current |
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