Excellent Trust Limited was incorporated on 08 Oct 2013 and issued an NZ business number of 9429030032446. This registered LTD company has been managed by 3 directors: Linfeng Liang - an active director whose contract started on 08 Oct 2013,
Leon Liang - an active director whose contract started on 01 Apr 2015,
Zhen Zhang - an inactive director whose contract started on 08 Oct 2013 and was terminated on 01 Jul 2015.
As stated in our database (updated on 11 Feb 2024), the company filed 1 address: 38 Venus Place,, Halfmoon Bay, Auckland, 2012 (category: registered, physical).
Up to 21 Sep 2022, Excellent Trust Limited had been using 9 Cuthill Close, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Liang, Linfeng (a director) located at Albany, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Zhang, Zhen - located at Albany, Auckland,
Zhen Zhang - located at Albany, Auckland. Excellent Trust Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 9 Cuthill Close, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Sep 2018 to 21 Sep 2022
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2018 to 13 Sep 2018
Address: 9 Cuthill Close, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Oct 2013 to 27 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liang, Linfeng |
Albany Auckland 0632 New Zealand |
08 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhang, Zhen |
Albany Auckland 0632 New Zealand |
08 Oct 2013 - |
Director | Zhen Zhang |
Albany Auckland 0632 New Zealand |
08 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zainal Trustee Limited Shareholder NZBN: 9429042287995 Company Number: 5953002 |
11 May 2016 - 10 Mar 2017 | |
Individual | Liang, Leon |
Albany Auckland 0632 New Zealand |
09 Jun 2015 - 11 May 2016 |
Entity | Zainal Trustee Limited Shareholder NZBN: 9429042287995 Company Number: 5953002 |
11 May 2016 - 10 Mar 2017 |
Linfeng Liang - Director
Appointment date: 08 Oct 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Oct 2013
Leon Liang - Director
Appointment date: 01 Apr 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2015
Zhen Zhang - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 01 Jul 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Oct 2013
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