General information

Kasabov Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046088161
New Zealand Business Number
6267712
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Kasabov Trustee Company Limited (issued an NZ business identifier of 9429046088161) was started on 02 May 2017. 1 address is in use by the company: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Benedict Molloy (a director) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gerard Molloy (a director) - located at Kingsland, Auckland. "K641965 Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Kasabov Trustee Company Limited. The Businesscheck information was last updated on 26 Aug 2019.

Current address Type Used since
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 02 May 2017
Directors
Name and Address Role Period
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 14 Sep 2018
Glen Eden, Auckland, 0604
Address used since 02 May 2017
Director 02 May 2017 - current
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Benedict Philip Molloy
Rd 5, Matakana, 0985
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 02 May 2017
Director 02 May 2017 - 08 Apr 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Benedict Philip Molloy
Director
Rd 5
Matakana
0985
10 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gerard Michael Molloy
Director
Kingsland
Auckland
1021
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Rochelle Anne Munro
Individual
Westmere
Auckland
1022
02 May 2017 - 10 Apr 2019
Location
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