General information
Apaaa Trustee Limited
Type: NZ Limited Company (Ltd)9429031992633
New Zealand Business Number
2309030
Company Number
Registered
Company Status
Apaaa Trustee Limited (NZBN 9429031992633) was registered on 28 Aug 2009. 4 addresses are in use by the company: 7 Goldstine Pl, Epsom, Auckland (type: physical, other). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (10% of shares), namely:
Agarwal, Aseem (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 9 shares); it includes
Kumar, Ajay (an individual) - located at Epsom. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Goldstine Pl, Epsom, Auckland | Physical & registered & service | 28 Aug 2009 |
| 7 Goldstine Pl, Epsom, Auckland | Other (Address for Records) & records (Address for Records) | 28 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar
Royal Oak, Auckland, 1023
Address used since 17 Mar 2010 |
Director | 28 Aug 2009 - current |
|
Aseem Agarwal
Royal Oak, Auckland, 1023
Address used since 19 Feb 2025 |
Director | 19 Feb 2025 - current |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Agarwal, Aseem Individual |
Royal Oak Auckland 1023 |
24 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Ajay Individual |
Epsom |
28 Aug 2009 - current |
Location
Companies nearby
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Global Business And General Insurance Limited 7 Goldstine Place |
|
Kumar Trustee Company Limited 7 Goldstine Place |
|
Global Financial Services Limited 7 Goldstine Place |
|
Bernie Trustee Company Limited 7 Goldstine Place |
|
Golu Trustee Company Limited 7 Goldstine Place |
|
Vanmck Limited 15a Epworth Avenue |