General information

Le-phan Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046465351
New Zealand Business Number
6555876
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Le-Phan Corporate Trustee Limited (issued an NZ business identifier of 9429046465351) was started on 16 Nov 2017. 2 addresses are in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: physical, service). 28 Customs Street East, Auckland Central, Auckland had been their registered address, until 12 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lighthouse Trustees (No.1) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phan, Michael (a director) - located at Delahey, Vic. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Le-Phan Corporate Trustee Limited. Businesscheck's data was updated on 06 Mar 2024.

Current address Type Used since
41 High Street, Auckland Central, Auckland, 1010 Physical & service & registered 12 Dec 2019
Directors
Name and Address Role Period
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Herne Bay, Auckland, 1011
Address used since 16 Nov 2017
Mount Albert, Auckland, 1025
Address used since 01 Sep 2019
Director 16 Nov 2017 - current
Michael Phan
Delahey, Vic, 3037
Address used since 16 Nov 2017
Director 16 Nov 2017 - current
Addresses
Previous address Type Period
28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 16 Nov 2017 - 12 Dec 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Jan 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phan, Michael
Director
Delahey
Vic
3037
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Harris, Matthew Ronald William
Director
Herne Bay
Auckland
1011
16 Nov 2017 - 23 Jan 2018
Location
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