General information

Raphael Trustee Limited

Type: NZ Limited Company (Ltd)
9429041681381
New Zealand Business Number
5657627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Raphael Trustee Limited (issued an NZBN of 9429041681381) was started on 30 Mar 2015. 5 addresess are currently in use by the company: 1005A Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (type: registered, physical). 40 Joy Street, Albany Heights, Auckland had been their registered address, up to 07 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Raphael, Alfred (a director) located at Rd 2, Dairy Flat postcode 0792,
Raphael, Dalia Adly Ayad (a director) located at Rd 2, Dairy Flat postcode 0792. "Trustee service" (business classification K641965) is the category the ABS issued to Raphael Trustee Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
1005a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 Postal & office & delivery 28 Mar 2021
1005a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 Registered & physical & service 07 Apr 2021
Contact info
64 21024 99940
Phone (Phone)
alfrednz@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Alfred Raphael
Rd 2, Dairy Flat, 0792
Address used since 28 Mar 2021
Albany Heights, Auckland, 0632
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Dalia Adly Ayad Raphael
Rd 2, Dairy Flat, 0792
Address used since 28 Mar 2021
Albany Heights, Auckland, 0632
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Addresses
Principal place of activity
1005a Dairy Flat Highway , Rd 2 , Dairy Flat , 0792
Previous address Type Period
40 Joy Street, Albany Heights, Auckland, 0632 Registered & physical 30 Mar 2015 - 07 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Raphael, Alfred
Director
Rd 2
Dairy Flat
0792
30 Mar 2015 - current
Raphael, Dalia Adly Ayad
Director
Rd 2
Dairy Flat
0792
30 Mar 2015 - current
Location
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