Konfido Trustees (New Zealand) Limited was launched on 27 Jul 2009 and issued an NZBN of 9429032087222. The registered LTD company has been supervised by 9 directors: Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 27 Jul 2009 and was terminated on 01 Feb 2018,
Eric Limson To - an inactive director whose contract started on 05 May 2015 and was terminated on 01 Feb 2018.
According to BizDb's information (last updated on 15 Mar 2024), the company registered 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Up to 11 Feb 2021, Konfido Trustees (New Zealand) Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
BizDb found past names for the company: from 15 Jun 2015 to 05 Jan 2016 they were called Corpura Trustees (New Zealand) Limited, from 27 Jul 2009 to 15 Jun 2015 they were called Truvest Trustees (New Zealand) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Konfido Management Fzc (an other) located at Office 212, Ras Al Khaimah.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 20 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2010 to 04 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 27 Jul 2009 to 26 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Konfido Management Fzc |
Office 212 Ras Al Khaimah United Arab Emirates |
28 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
27 Jul 2009 - 28 Oct 2021 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
Auckland 1010 New Zealand |
27 Jul 2009 - 28 Oct 2021 |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Feb 2016
Eric Limson To - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 01 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Dec 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 May 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 29 Sep 2014
Nicholas John Shepherd - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 18 Nov 2010
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street