General information

Cha Kean Trustee Limited

Type: NZ Limited Company (Ltd)
9429030983045
New Zealand Business Number
3514051
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Cha Kean Trustee Limited (New Zealand Business Number 9429030983045) was launched on 15 Aug 2011. 1 address is currently in use by the company: 13 Bradford Street, Parnell, Auckland, 1052 (type: registered, physical). 45A Ayr Street, Parnell, Auckland had been their registered address, until 12 Aug 2013. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Jeremy Smith (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Christopher Darlow (an individual) - located at Torbay, Auckland,
Julienne Hayward (an individual) - located at Waiake, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Cha Kean Trustee Limited. Our information was updated on 14 May 2022.

Current address Type Used since
13 Bradford Street, Parnell, Auckland, 1052 Registered & physical 12 Aug 2013
Directors
Name and Address Role Period
Jeremy Brian James Smith
Parnell, Auckland, 1052
Address used since 02 Aug 2013
Director 15 Aug 2011 - current
Addresses
Previous address Type Period
45a Ayr Street, Parnell, Auckland, 1052 Registered & physical 27 Jun 2012 - 12 Aug 2013
3 / 5 Fox Street, Parnell, Auckland, 1052 Registered & physical 15 Aug 2011 - 27 Jun 2012
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jeremy Brian James Smith
Director
Parnell
Auckland
1052
15 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Darlow
Individual
Torbay
Auckland
0630
01 Sep 2011 - current
Julienne Hayward
Individual
Waiake
Auckland
0630
01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Judith Souster
Individual
Epsom
Auckland
1023
01 Sep 2011 - 28 May 2013
Location
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