General information

Kasabov Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046088161
New Zealand Business Number
6267712
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Kasabov Trustee Company Limited (issued an NZ business identifier of 9429046088161) was started on 02 May 2017. 7 addresess are in use by the company: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 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:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Molloy, Benedict Philip (a director) - located at Omaha. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Kasabov Trustee Company Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 02 May 2017
Po Box 119, Shortland Street, Auckland, 1140 Postal 03 Aug 2022
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 03 Aug 2022
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 10 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Benedict Philip Molloy
Omaha, 0986
Address used since 02 Aug 2022
Rd 5, Matakana, 0985
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021
Director 17 Mar 2021 - current
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 14 Sep 2018
Glen Eden, Auckland, 0604
Address used since 02 May 2017
Director 02 May 2017 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 02 May 2017
Director 02 May 2017 - 08 Apr 2019
Addresses
Other active addresses
Type Used since
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 10 Jul 2023
Principal place of activity
Level 14, 34 Shortland Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgivern, Shaun Michael
Director
Mount Eden
Auckland
1024
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Molloy, Benedict Philip
Director
Omaha
0986
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
02 May 2017 - 08 Apr 2021
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
02 May 2017 - 10 Apr 2019
Location
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