Shortcuts

Le-phan Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046465351
NZBN
6555876
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Dec 2019

Le-Phan Corporate Trustee Limited, a registered company, was started on 16 Nov 2017. 9429046465351 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Matthew Ronald William Harris - an active director whose contract began on 16 Nov 2017,
Michael Phan - an active director whose contract began on 16 Nov 2017.
Last updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: physical, service).
Le-Phan Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up to 12 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Nov 2017 to 12 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Phan, Michael Delahey
Vic
3037
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harris, Matthew Ronald William Herne Bay
Auckland
1011
New Zealand
Directors

Matthew Ronald William Harris - Director

Appointment date: 16 Nov 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2019


Michael Phan - Director

Appointment date: 16 Nov 2017

Address: Delahey, Vic, 3037 Australia

Address used since 16 Nov 2017

Nearby companies

Maxum Data Limited
Level 1

Brady Legacy Corporate Trustee Limited
28 Customs Street East

Grooming Lounge Limited
Suite 304, Customs Street

Ryder Project Limited
56 Customs Street East

Proactis Southeast Asia Limited
Australis Nathan Building

Gateway Homes Limited
Australis Nathan Building

Similar companies