General information

Himitsu Trustee Company Limited

Type: NZ Limited Company (Ltd)

9429046057983

New Zealand Business Number

6263595

Company Number

Registered

Company Status

K641965 - Trustee Service

Industry classification codes with description

Himitsu Trustee Company Limited (New Zealand Business Number 9429046057983) was launched on 04 Apr 2017. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Nightingale, Peter Glenn (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. "Trustee service" (business classification K641965) is the category the ABS issued to Himitsu Trustee Company Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address	Type	Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052	Registered & physical & service	16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050	Registered & service	27 Oct 2023

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Peter Glenn Nightingale Mount Maunganui, Mount Maunganui, 3116 Address used since 05 Nov 2021 Parnell, Auckland, 1052 Address used since 13 Jan 2021 Parnell, Auckland, 1052 Address used since 04 Apr 2017	Director	04 Apr 2017 - current

Addresses

Previous address	Type	Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052	Registered & physical	03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052	Physical & registered	04 Apr 2017 - 03 Nov 2020

Financial Data

Financial info

120

Total number of Shares

May

Annual return filing month

05 May 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Nightingale, Peter Glenn Director	Mount Maunganui Mount Maunganui 3116	04 Apr 2017 - current

Location

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