General information

Shergill Family Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046695703
New Zealand Business Number
6790135
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shergill Family Corporate Trustee Limited (NZBN 9429046695703) was incorporated on 09 Apr 2018. 4 addresses are currently in use by the company: Heritage House,1St Floor,15-17 Dudley Street, Lower Hutt, 5010 (type: delivery, office). 22 Prosser Street, Maungaraki, Porirua had been their registered address, until 03 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Singh, Gurpal (a director) located at Wainuiomata, Lower Hutt postcode 5014. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Shergill Family Corporate Trustee Limited. Businesscheck's data was updated on 13 Apr 2024.

Current address Type Used since
Heritage House,1st Floor,15-17 Dudley Street, Lower Hutt, 5010 Registered & physical & service 03 May 2021
Heritage House,1st Floor,15-17 Dudley Street, Lower Hutt, 5010 Delivery & office 09 May 2021
Contact info
64 22140 6084
Phone (Phone)
gurpals103@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gurpal Singh
Wainuiomata, Lower Hutt, 5014
Address used since 09 May 2021
Wainuiomata, Lower Hutt, 5014
Address used since 09 May 2021
Maungaraki, Lower Hutt, 5010
Address used since 09 Apr 2018
Director 09 Apr 2018 - current
Imran Mohammed Kamal
Camborne, Porirua, 5026
Address used since 17 Mar 2021
Director 17 Mar 2021 - 17 Mar 2021
Addresses
Principal place of activity
Heritage House,1st Floor,15-17 Dudley Street , Lower Hutt , 5010
Previous address Type Period
22 Prosser Street, Maungaraki, Porirua, 5240 Registered & physical 25 Mar 2021 - 03 May 2021
5b Mulberry Street, Maungaraki, Lower Hutt, 5010 Physical & registered 31 Jul 2019 - 25 Mar 2021
28 Customs Street East, Auckland Central, Auckland, 1010 Physical & registered 09 Apr 2018 - 31 Jul 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Gurpal
Director
Wainuiomata
Lower Hutt
5014
19 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Kamal, Imran Mohammed
Individual
Camborne
Porirua
5026
17 Mar 2021 - 19 Mar 2021
Singh, Gurpal
Director
Maungaraki
Lower Hutt
5010
09 Apr 2018 - 17 Mar 2021
Location
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