Aachen Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Aachen Corporate Trustee Limited (issued an NZ business number of 9429046317056) was launched on 25 Aug 2017. 3 addresses are in use by the company: Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (type: postal, physical). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their registered address, until 14 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sentrust Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Aachen Corporate Trustee Limited. Our data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Jun 2018 |
| Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Postal | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Graham Gow
Auckland Central, Auckland, 1010
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Pravir Atindra Tesiram
Auckland, 1010
Address used since 06 Mar 2024
6 Princess Street, Auckland, 1010
Address used since 10 Mar 2020
Auckland Central, Auckland, 1010
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Joanna Carey Gow
Auckland Central, Auckland, 1010
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Lachlan Adair Griffiths
Remuera, Auckland, 1050
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
| Suite 401 The Point Apartments, 121 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Aug 2017 - 14 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Nominees Limited Shareholder NZBN: 9429041430521 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Aug 2017 - current |
Ultimate Holding Company
| Name | Sentrust Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474452 |
| Country of origin | NZ |
| Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
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