Promising Future Trustee Limited, a registered company, was started on 15 Feb 2008. 9429032914634 is the business number it was issued. This company has been run by 3 directors: Jennifer Wan - an active director whose contract started on 15 Feb 2008,
Henry Yu Feng - an inactive director whose contract started on 08 Feb 2012 and was terminated on 30 Oct 2019,
Yi Ping Ge - an inactive director whose contract started on 03 Mar 2008 and was terminated on 03 Oct 2011.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Wapiti Avenue, Epsom, Auckland, 1051 (category: physical, registered).
Promising Future Trustee Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 16 Feb 2012.
A single entity owns all company shares (exactly 1 share) - Wan, Jennifer - located at 1051, Epsom, Auckland.
Principal place of activity
45 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 07 Dec 2011 to 16 Feb 2012
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand
Registered & physical address used from 15 Feb 2008 to 07 Dec 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Wan, Jennifer |
Epsom Auckland 1051 New Zealand |
02 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
15 Feb 2008 - 27 Jun 2010 | |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
15 Feb 2008 - 27 Jun 2010 |
Jennifer Wan - Director
Appointment date: 15 Feb 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Feb 2008
Henry Yu Feng - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 30 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Feb 2012
Yi Ping Ge - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 03 Oct 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2008
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