General information

Usa Trustee Limited

Type: NZ Limited Company (Ltd)
9429031056298
New Zealand Business Number
3426313
Company Number
Registered
Company Status

Usa Trustee Limited (New Zealand Business Number 9429031056298) was registered on 17 Jun 2011. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 18 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kaur, Manjit (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Singh, Baldev (a director) - located at Papatoetoe, Auckland. The Businesscheck data was updated on 02 Jun 2025.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 18 Jun 2019
Directors
Name and Address Role Period
Baldev Singh
Papatoetoe, Auckland, 2025
Address used since 20 Jun 2017
Ellerslie, Auckland, 1051
Address used since 11 Jul 2016
Director 17 Jun 2011 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 19 Jul 2016 - 18 Jun 2019
51 Glen Avenue, Papatoetoe, Auckland, 2025 Registered & physical 03 Dec 2014 - 19 Jul 2016
374 Massey Road, Mangere East, Auckland, 2024 Registered & physical 17 Jun 2011 - 03 Dec 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kaur, Manjit
Individual
Papatoetoe
Auckland
2025
17 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Baldev
Director
Papatoetoe
Auckland
2025
17 Jun 2011 - current
Location
Companies nearby