General information

Zhang Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035829324
New Zealand Business Number
1372918
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

Zhang Independent Trustee Limited (NZBN 9429035829324) was incorporated on 14 Aug 2003. 6 addresess are currently in use by the company: 92 Waiatarua Road, Remuera, Auckland, 1050 (type: registered, service). 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their physical address, until 17 Aug 2021. Zhang Independent Trustee Limited used other names, namely: Buttner Trusts Limited from 14 Aug 2003 to 13 Nov 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Zhang, Asha (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Guo, Hua (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Zhang Independent Trustee Limited. Businesscheck's database was last updated on 20 Dec 2023.

Current address Type Used since
C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Office & delivery 09 Aug 2021
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Registered & physical 17 Aug 2021
92 Waiatarua Road, Remuera, Auckland, 1050 Registered & service 20 Dec 2022
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hua Guo
Remuera, Auckland, 1050
Address used since 12 Dec 2022
Director 12 Dec 2022 - current
Asha Zhang
Remuera, Auckland, 1050
Address used since 12 Dec 2022
Director 12 Dec 2022 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 14 Aug 2003
Director 14 Aug 2003 - 12 Dec 2022
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 08 Sep 2016
Director 31 May 2006 - 12 Dec 2022
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 08 Sep 2016
Director 18 Oct 2007 - 12 Dec 2022
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 26 Jul 2004
Director 14 Aug 2003 - 18 Oct 2007
Addresses
Other active addresses
Type Used since
92 Waiatarua Road, Remuera, Auckland, 1050 Registered & service 20 Dec 2022
Principal place of activity
1st Floor , 217 Great South Rd , Greenlane, Auckland , 1546
Previous address Type Period
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Physical & registered 05 Sep 2013 - 17 Aug 2021
C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Physical & registered 20 Oct 2005 - 05 Sep 2013
C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland Registered & physical 14 Aug 2003 - 20 Oct 2005
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
03 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Zhang, Asha
Director
Remuera
Auckland
1050
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Guo, Hua
Director
Remuera
Auckland
1050
12 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
06 Aug 2019 - 12 Dec 2022
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - 12 Dec 2022
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - 12 Dec 2022
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
14 Aug 2003 - 12 Dec 2022
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
14 Aug 2003 - 12 Dec 2022
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
14 Aug 2003 - 05 Aug 2004
Location