Shortcuts

Abel & Sophie Trust Limited

Type: NZ Limited Company (Ltd)
9429031752251
NZBN
2366908
Company Number
Registered
Company Status
Current address
161 Fisher Parade
Farm Cove
Manukau 2012
Other address (Address For Share Register) used since 27 Nov 2009
80 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2017
80 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Oct 2017

Abel & Sophie Trust Limited was incorporated on 27 Nov 2009 and issued a New Zealand Business Number of 9429031752251. The registered LTD company has been managed by 2 directors: Bihui Zheng - an active director whose contract started on 27 Nov 2009,
Shisheng Sun - an active director whose contract started on 27 Nov 2009.
As stated in our data (last updated on 20 Apr 2024), this company registered 3 addresses: 80 Bramley Drive, Farm Cove, Auckland, 2012 (physical address),
80 Bramley Drive, Farm Cove, Auckland, 2012 (registered address),
80 Bramley Drive, Farm Cove, Auckland, 2012 (service address),
80 Bramley Drive, Farm Cove, Auckland, 2012 (other address) among others.
Up until 11 Oct 2017, Abel & Sophie Trust Limited had been using 161 Fisher Parade, Farm Cove, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sun, Shisheng (an individual) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zheng, Bihui - located at Farm Cove, Auckland.

Addresses

Previous address

Address #1: 161 Fisher Parade, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 27 Nov 2009 to 11 Oct 2017

Contact info
64 27 5866682
02 Oct 2018 Phone
abelsun@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sun, Shisheng Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zheng, Bihui Farm Cove
Auckland
2012
New Zealand
Directors

Bihui Zheng - Director

Appointment date: 27 Nov 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Oct 2018

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 02 Oct 2015


Shisheng Sun - Director

Appointment date: 27 Nov 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 24 Apr 2017

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 02 Oct 2015

Nearby companies

Starlight Education Services Limited
80 Bramley Drive

Starlight Travel Limited
80 Bramley Drive

Starlight Estate Limited
80 Bramley Drive

Platinum Hardware & Glass Limited
88 Bramley Drive

Lfi Commercial Limited
C/o 59 Bramley Drive, Farm Cove

Farrell Construction Limited
3 Fielding Crescent