Dn Trustee Seven Limited was incorporated on 09 May 2014 and issued a business number of 9429041228425. This registered LTD company has been run by 3 directors: Jatinder Pal Singh - an active director whose contract started on 15 Dec 2014,
Sanjeev Gupta - an active director whose contract started on 15 Dec 2014,
Daran Nair - an inactive director whose contract started on 09 May 2014 and was terminated on 16 Dec 2014.
According to our information (updated on 28 Mar 2024), the company filed 1 address: 31 Hill Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 16 Feb 2022, Dn Trustee Seven Limited had been using 269/A3 Mt Smart Road, Onehunga, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Singh, Jatinder Pal (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gupta, Sanjeev - located at Remuera, Auckland. Dn Trustee Seven Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 269/a3 Mt Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 21 May 2015 to 16 Feb 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 09 May 2014 to 21 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Jatinder Pal |
Remuera Auckland 1050 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gupta, Sanjeev |
Remuera Auckland 1050 New Zealand |
18 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nair, Daran |
Greenlane Auckland 1051 New Zealand |
09 May 2014 - 18 Dec 2014 |
Director | Daran Nair |
Greenlane Auckland 1051 New Zealand |
09 May 2014 - 18 Dec 2014 |
Jatinder Pal Singh - Director
Appointment date: 15 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2014
Sanjeev Gupta - Director
Appointment date: 15 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2014
Daran Nair - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 16 Dec 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 May 2014
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