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Yasmin Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030195059
NZBN
4470801
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Yasmin Trust Company Limited was incorporated on 22 Jul 2013 and issued an NZBN of 9429030195059. The registered LTD company has been run by 9 directors: Akbar Khan Bin Mohamed Khan - an active director whose contract started on 22 Jul 2013,
Suat Chui Lim - an active director whose contract started on 22 Jul 2013,
Richard Anthony Johnston - an active director whose contract started on 01 Oct 2015,
Christopher Manivannan - an active director whose contract started on 23 Sep 2016,
Yasmin Farah Sharif Rydge - an active director whose contract started on 23 Sep 2016.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 28 Mar 2022, Yasmin Trust Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shrm Trustees (Bvi) Limited (an other) located at Road Town, Tortola. Yasmin Trust Company Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Jul 2013 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Shrm Trustees (bvi) Limited Road Town
Tortola

British Virgin Islands
Directors

Akbar Khan Bin Mohamed Khan - Director

Appointment date: 22 Jul 2013

Address: Jln Menerung, Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia

Address used since 22 Jul 2013


Suat Chui Lim - Director

Appointment date: 22 Jul 2013

Address: Petaling Jaya,46000, 46000 Selangor, Malaysia

Address used since 22 Jul 2013


Richard Anthony Johnston - Director

Appointment date: 01 Oct 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2015


Christopher Manivannan - Director

Appointment date: 23 Sep 2016

Address: 47400 Petaling Jaya, Selangor, Malaysia

Address used since 23 Sep 2016


Yasmin Farah Sharif Rydge - Director

Appointment date: 23 Sep 2016

Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia

Address used since 23 Sep 2016


Dayang Nor Camelia Binti Abang Khalid - Director

Appointment date: 23 Sep 2016

Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 16 Jan 2017


Yasmin Farah Khan - Director

Appointment date: 23 Sep 2016

Address: Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia

Address used since 07 Nov 2023

Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia

Address used since 23 Sep 2016


Dayang Camelia Khan Binti Abang Khalid - Director

Appointment date: 23 Sep 2016

Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 16 Jan 2017


Krishnan Periyasamy - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 11 Sep 2023

Address: Sri Hartamas, Off Jln Duta, 50480 Kuala Lumpur, Malaysia

Address used since 22 Jul 2013

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