General information

Neil Trustee Limited

Type: NZ Limited Company (Ltd)
9429032845877
New Zealand Business Number
2109618
Company Number
Registered
Company Status

Neil Trustee Limited (New Zealand Business Number 9429032845877) was registered on 25 Mar 2008. 5 addresess are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 08 Sep 2014. 100 shares are allocated 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:
Khatri, Jitendra (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kumar, Sanjay (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
C/ -oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Mar 2008
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 08 Sep 2014
Directors
Name and Address Role Period
Jitendra Khatri
East Tamaki, Manukau, 2013
Address used since 31 Aug 2009
Mount Roskill, Auckland, 1041
Address used since 14 Aug 2017
Director 25 Mar 2008 - current
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2009
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 08 Sep 2011 - 08 Sep 2014
C/ -oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Physical & registered 25 Mar 2008 - 08 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Khatri, Jitendra
Individual
Mount Roskill
Auckland
1041
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kumar, Sanjay
Individual
Blockhouse Bay
Auckland
0600
25 Mar 2008 - current
Location
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