General information
Ultimate Perfection Trustee Limited
Type: NZ Limited Company (Ltd)9429046210326
New Zealand Business Number
6321828
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ultimate Perfection Trustee Limited (issued an NZBN of 9429046210326) was registered on 26 Jun 2017. 4 addresses are in use by the company: 5 Mccracken Road, Mount Wellington, Auckland, 1060 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chan, Kwan Yuk (a director) located at Mount Wellington, Auckland postcode 1060. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Ultimate Perfection Trustee Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 26 Jun 2017 |
| 5 Mccracken Road, Mount Wellington, Auckland, 1060 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwan Yuk Chan
Mount Wellington, Auckland, 1060
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
|
Fei Chan
Greenlane, Auckland, 1051
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 08 Sep 2021 |
|
Shuk Kam Tai
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 08 Sep 2021 |
|
Shuk Kam Tai
Greenlane, Auckland, 1051
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 06 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kwan Yuk Director |
Mount Wellington Auckland 1060 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Perfection Trust Other |
Greenlane Auckland 1051 |
23 Aug 2020 - 20 Mar 2023 |
|
Chan, Fei Individual |
Greenlane Auckland 1051 |
26 Jun 2017 - 20 Mar 2023 |
Location
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