General information
Ashwin Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032397871
New Zealand Business Number
2208343
Company Number
Registered
Company Status
Ashwin Trustee Company Limited (NZBN 9429032397871) was started on 13 Feb 2009. 7 addresess are currently in use by the company: 2A Britton Avenue, Mount Roskill, Auckland, 1041 (type: registered, service). Level 8, 66 Wyndham Street, Auckland had been their registered address, until 31 Mar 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Cheah, Sylvia Su Mei (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 66 Wyndham Street, Auckland, 1010 | Other (Address For Share Register) | 22 May 2013 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 31 Mar 2017 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2020 |
| 2a Britton Avenue, Mount Roskill, Auckland, 1041 | Registered & service | 14 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 14 Nov 2019
66 Wyndham Street, Auckland, 1010
Address used since 23 Mar 2017 |
Director | 13 Feb 2009 - current |
|
Sylvia Su Mei Cheah
Remuera, Auckland, 1050
Address used since 31 Mar 2020
66 Wyndham Street, Auckland, 1010
Address used since 23 Mar 2017 |
Director | 13 Feb 2009 - 06 Mar 2023 |
|
Diana Ching Wah Siew
Mount Roskill, Auckland, 1041
Address used since 14 Nov 2019
66 Wyndham Street, Auckland, 1010
Address used since 23 Mar 2017 |
Director | 13 Feb 2009 - 29 Mar 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2a Britton Avenue, Mount Roskill, Auckland, 1041 | Registered & service | 14 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 30 May 2013 - 31 Mar 2017 |
| Level 15, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 17 Sep 2010 - 30 May 2013 |
| Level 11, 41 Shortland Street, Auckland | Physical & registered | 13 Feb 2009 - 17 Sep 2010 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheah, Sylvia Su Mei Individual |
Remuera Auckland 1050 |
13 Feb 2009 - current |
Location
Companies nearby
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |