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Xanadu Trustee Limited

Type: NZ Limited Company (Ltd)
9429042259138
NZBN
5929312
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Apr 2021

Xanadu Trustee Limited, a registered company, was started on 24 Mar 2016. 9429042259138 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 2 directors: Edward Shouen Yee - an active director whose contract began on 24 Mar 2016,
Raewyn Yee - an active director whose contract began on 24 Mar 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Xanadu Trustee Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 29 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 02 Mar 2021 to 29 Apr 2021

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 14 Feb 2020 to 29 Apr 2021

Address: 32 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 10 Oct 2016 to 02 Mar 2021

Address: 32 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 10 Oct 2016 to 14 Feb 2020

Address: 52 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 24 Mar 2016 to 10 Oct 2016

Contact info
64 21 0344035
Phone
raewynyee@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yee, Edward Shouen Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yee, Raewyn Forrest Hill
Auckland
0620
New Zealand
Directors

Edward Shouen Yee - Director

Appointment date: 24 Mar 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Mar 2016


Raewyn Yee - Director

Appointment date: 24 Mar 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Mar 2016

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