General information

Dn Trustee Seven Limited

Type: NZ Limited Company (Ltd)
9429041228425
New Zealand Business Number
5205841
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dn Trustee Seven Limited (issued a New Zealand Business Number of 9429041228425) was registered on 09 May 2014. 2 addresses are currently in use by the company: 31 Hill Street, Onehunga, Auckland, 1061 (type: registered, physical). 269/A3 Mt Smart Road, Onehunga, Auckland had been their registered address, up to 16 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Jatinder Pal (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gupta, Sanjeev (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Dn Trustee Seven Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
31 Hill Street, Onehunga, Auckland, 1061 Registered & physical & service 16 Feb 2022
Contact info
64 21 882552
Phone (Phone)
buildingedge@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jatinder Pal Singh
Remuera, Auckland, 1050
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Sanjeev Gupta
Remuera, Auckland, 1050
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Daran Nair
Greenlane, Auckland, 1051
Address used since 09 May 2014
Director 09 May 2014 - 16 Dec 2014
Addresses
Previous address Type Period
269/a3 Mt Smart Road, Onehunga, Auckland, 1061 Registered & physical 21 May 2015 - 16 Feb 2022
280 Great South Road, Greenlane, Auckland, 1051 Physical & registered 09 May 2014 - 21 May 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Jatinder Pal
Director
Remuera
Auckland
1050
18 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gupta, Sanjeev
Director
Remuera
Auckland
1050
18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Nair, Daran
Individual
Greenlane
Auckland
1051
09 May 2014 - 18 Dec 2014
Daran Nair
Director
Greenlane
Auckland
1051
09 May 2014 - 18 Dec 2014
Location
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