General information
Umind Family Trustee Limited
Type: NZ Limited Company (Ltd)9429042465010
New Zealand Business Number
6054009
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Umind Family Trustee Limited (NZBN 9429042465010) was incorporated on 15 Jul 2016. 2 addresses are currently in use by the company: 19A Melanesia Road, Kohimarama, Auckland, 1071 (type: registered, physical). 174A St Andrews Road, Epsom, Auckland had been their physical address, up to 08 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ma, Yuan (an individual) located at Kohimarama, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Umind Family Trustee Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 08 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Ma
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021
Epsom, Auckland, 1023
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Steven Lee
Chatswood, Auckland, 0626
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 16 Aug 2017 |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 16 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 174a St Andrews Road, Epsom, Auckland, 1023 | Physical & registered | 24 Aug 2017 - 08 Oct 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Aug 2016 - 24 Aug 2017 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 15 Jul 2016 - 12 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yuan Individual |
Kohimarama Auckland 1071 |
16 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Steven Individual |
Chatswood Auckland 0626 |
15 Jul 2016 - 16 Aug 2017 |
|
Michael Charles Worsnop Director |
Devonport Auckland 0624 |
15 Jul 2016 - 16 Aug 2017 |
|
Worsnop, Michael Charles Individual |
Devonport Auckland 0624 |
15 Jul 2016 - 16 Aug 2017 |
|
Steven Lee Director |
Chatswood Auckland 0626 |
15 Jul 2016 - 16 Aug 2017 |
Location
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