Aachen Corporate Trustee Limited, a registered company, was registered on 25 Aug 2017. 9429046317056 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 4 directors: John Graham Gow - an active director whose contract started on 25 Aug 2017,
Pravir Atindra Tesiram - an active director whose contract started on 25 Aug 2017,
Joanna Carey Gow - an active director whose contract started on 25 Aug 2017,
Lachlan Adair Griffiths - an active director whose contract started on 12 Sep 2022.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (type: postal, physical).
Aachen Corporate Trustee Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address up to 14 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Sentrust Nominees Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2017 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sentrust Nominees Limited Shareholder NZBN: 9429041430521 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2017 - |
Ultimate Holding Company
John Graham Gow - Director
Appointment date: 25 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Aug 2017
Pravir Atindra Tesiram - Director
Appointment date: 25 Aug 2017
Address: Auckland, 1010 New Zealand
Address used since 06 Mar 2024
Address: 6 Princess Street, Auckland, 1010 New Zealand
Address used since 10 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Aug 2017
Joanna Carey Gow - Director
Appointment date: 25 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Aug 2017
Lachlan Adair Griffiths - Director
Appointment date: 12 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2022
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