Nominees And Trustees Limited
Type: NZ Limited Company (Ltd)Nominees and Trustees Limited (issued an NZ business number of 9429033739861) was registered on 20 Nov 2006. 2 addresses are currently in use by the company: Suite 4A Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 (type: physical, service). Unit C, 46 Stanley Street, Parnell, Auckland had been their physical address, up to 23 Sep 2022. Nominees and Trustees Limited used more names, namely: Xin Tong Le Restaurant Limited from 20 Nov 2006 to 22 Oct 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hong, Boon Gunn (a director) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4a Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 | Registered | 26 Aug 2022 |
| Suite 4a Atelier House, 142 Vincent Street, Auckland Central, Auckland, 1010 | Physical & service | 23 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Boon Hong
Auckland, Auckland, 1010
Address used since 19 Nov 2015 |
Director | 21 Oct 2008 - current |
|
Boon Gunn Hong
Auckland Central, Auckland, 1010
Address used since 15 Sep 2022
Auckland Central, Auckland, 1010
Address used since 01 Jan 2017 |
Director | 21 Oct 2008 - current |
|
Kwok Hung Leung
Northshore, Auckland,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 30 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit C, 46 Stanley Street, Parnell, Auckland, 1010 | Physical | 26 Aug 2022 - 23 Sep 2022 |
| Unit C, 46 Stanley Street, Parnell, Auckland, 1010 | Registered | 01 Sep 2020 - 26 Aug 2022 |
| Unit C, 46 Stanley Street, Parnell, Auckland, 1010 | Registered | 30 Oct 2008 - 01 Sep 2020 |
| 23b Sunnyfield Road,, Glenfield, North Shore | Registered | 20 Nov 2006 - 30 Oct 2008 |
| Unit C, 46 Stanley Street, Parnell, Auckland, 1010 | Physical | 20 Nov 2006 - 26 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Boon Gunn Director |
Auckland Central Auckland 1010 |
08 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Kwok Hung Individual |
Northshore Auckland |
20 Nov 2006 - 27 Jun 2010 |
|
Hong, Boon Individual |
Auckland Central Auckland 1010 |
22 Oct 2008 - 08 Sep 2017 |
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