General information
Eg Trustees Limited
Type: NZ Limited Company (Ltd)9429030399280
New Zealand Business Number
4183738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Eg Trustees Limited (issued an NZBN of 9429030399280) was launched on 19 Dec 2012. 5 addresess are in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, physical). Level 17, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 01 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Wong, Keith Jack Harvey (a director) located at Mount Eden, Auckland postcode 1024. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1509, Shortland Street, Auckland, 1140 | Postal | 02 Aug 2019 |
| Level 17, Vero Centre, 48 Shortland Street, Auckland, 1140 | Office & delivery | 02 Aug 2019 |
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical & service | 01 Jul 2022 |
Contact info
64 09 3072172
Phone (Phone)
nwalker@ellisgould.co.nz
Email
www.ellisgould.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anil Rana
Remuera, Auckland, 1050
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
Addresses
Principal place of activity
| Level 17, Vero Centre , 48 Shortland Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 18 Aug 2015 - 01 Jul 2022 |
| Level 17, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 19 Dec 2012 - 18 Aug 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Director |
Mount Eden Auckland 1024 |
19 Dec 2012 - current |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |