General information

Khan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030450875
New Zealand Business Number
4101139
Company Number
Registered
Company Status

Khan Trustee Limited (issued an NZ business identifier of 9429030450875) was incorporated on 08 Nov 2012. 1 address is currently in use by the company: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 12, 66 Wyndham Street, Auckland had been their registered address, until 02 May 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Fm Trustees 100 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 18 Jun 2021.

Current address Type Used since
Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 02 May 2016
Directors
Name and Address Role Period
Nazmeen Rasheed
Hillsborough, Auckland, 1042
Address used since 09 Oct 2013
Director 08 Nov 2012 - current
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 09 Oct 2013
Director 08 Nov 2012 - current
Addresses
Previous address Type Period
Level 12, 66 Wyndham Street, Auckland, 1010 Registered & physical 08 Nov 2012 - 02 May 2016
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Nov 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fm Trustees 100 Limited
Type Ltd
Ultimate Holding Company Number 3205646
Country of origin NZ
Location