General information

Banksianae Rose Trustee Limited

Type: NZ Limited Company (Ltd)
9429032175677
New Zealand Business Number
2274486
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Banksianae Rose Trustee Limited (issued a New Zealand Business Number of 9429032175677) was incorporated on 07 Aug 2009. 2 addresses are in use by the company: C/O Forest Harrison, Solicitors, Level 9, 191 Queen Street, Auckland, 1010 (type: physical, registered). C/O Forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland 1010 had been their registered address, until 03 Aug 2015. Banksianae Rose Trustee Limited used more names, namely: Fh Jiang Trustee Limited from 07 Aug 2009 to 14 Apr 2011. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Jiang, Lizzie Tao (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Jiang, Sylvia Qianhui (an individual) - located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Banksianae Rose Trustee Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
C/o Forest Harrison, Solicitors, Level 9, 191 Queen Street, Auckland, 1010 Physical & registered & service 03 Aug 2015
Contact info
64 21 1359892
Phone (Phone)
lizjiang229@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lizzie Jiang
Grafton, Auckland, 1023
Address used since 07 Aug 2009
Director 07 Aug 2009 - current
Lizzie Tao Jiang
Remuera, Auckland, 1050
Address used since 23 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 14 Jun 2018
Director 07 Aug 2009 - current
Addresses
Principal place of activity
C/o Forest Harrison, Solicitors , Level 9, 191 Queen Street , Auckland , 1010
Previous address Type Period
C/o Forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland 1010 Registered & physical 07 Aug 2009 - 03 Aug 2015
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jiang, Lizzie Tao
Individual
Remuera
Auckland
1050
15 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jiang, Sylvia Qianhui
Individual
Remuera
Auckland
1050
23 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Jiang, Lizzie
Director
Freemans Bay
Auckland
1011
27 Sep 2016 - 15 Jun 2018
Fh Nominees Limited
Shareholder NZBN: 9429041290446
Company Number: 5324061
Entity
24 Jul 2015 - 27 Sep 2016
F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity
07 Aug 2009 - 24 Jul 2015
F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity
07 Aug 2009 - 24 Jul 2015
Fh Nominees Limited
Shareholder NZBN: 9429041290446
Company Number: 5324061
Entity
24 Jul 2015 - 27 Sep 2016
Location
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