General information

Tuakau Trustee Limited

Type: NZ Limited Company (Ltd)
9429032935448
New Zealand Business Number
2088070
Company Number
Registered
Company Status

Tuakau Trustee Limited (issued an NZBN of 9429032935448) was registered on 31 Jan 2008. 1 address is currently in use by the company: 10 Ascot Avenue, Remuera, Auckland, 1050 (type: registered, physical). 9 Chisbury Terrace, Howick, Auckland had been their physical address, until 13 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cheng-Jung Fan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chin-Yeh Chen (a director) - located at Remuera, Auckland. Businesscheck's database was updated on 25 Jan 2021.

Current address Type Used since
10 Ascot Avenue, Remuera, Auckland, 1050 Registered & physical 13 Oct 2016
Directors
Name and Address Role Period
Cheng-jung Fan
Remuera, Auckland, 1050
Address used since 11 Aug 2015
Director 31 Jan 2008 - current
Chin-yeh Chen
Remuera, Auckland, 1050
Address used since 11 Aug 2015
Director 09 Dec 2008 - current
Addresses
Previous address Type Period
9 Chisbury Terrace, Howick, Auckland Physical & registered 31 Jan 2008 - 13 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cheng-jung Fan
Individual
Remuera
Auckland
1050
31 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chin-yeh Chen
Director
Remuera
Auckland
1050
05 Oct 2016 - current
Location