General information
Promising Future Trustee Limited
Type: NZ Limited Company (Ltd)9429032914634
New Zealand Business Number
2092814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Promising Future Trustee Limited (issued an NZ business identifier of 9429032914634) was registered on 15 Feb 2008. 2 addresses are currently in use by the company: 45 Wapiti Avenue, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, until 16 Feb 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Wan, Jennifer (an individual) located at Epsom, Auckland. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Wapiti Avenue, Epsom, Auckland, 1051 | Physical & registered & service | 16 Feb 2012 |
Contact info
64 21 826698
Phone (Phone)
jennifer9811@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Wan
Epsom, Auckland, 1051
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - current |
|
Henry Yu Feng
Mount Eden, Auckland, 1024
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 30 Oct 2019 |
|
Yi Ping Ge
Kohimarama, Auckland, 1071
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 03 Oct 2011 |
Addresses
Principal place of activity
| 45 Wapiti Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 07 Dec 2011 - 16 Feb 2012 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited | Registered & physical | 15 Feb 2008 - 07 Dec 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Jennifer Individual |
Epsom Auckland |
02 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
15 Feb 2008 - 27 Jun 2010 | |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
15 Feb 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Cctz Investments Group Limited 25a Cornwall Park Avenue |
|
D And A Makan Limited 24a Cornwall Park Avenue |
|
Van Ocean Shipping Co., Limited 3/34 A Wapiti Avenue |
|
Young Trading Limited 18a Cornwall Park Avenue |
|
Korau Trustee Limited 16 Korau Road |