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Dn Trustee Seven Limited

Type: NZ Limited Company (Ltd)
9429041228425
NZBN
5205841
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
31 Hill Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Feb 2022

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).

Addresses

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

Contact info
64 21 882552
04 Feb 2019 Phone
buildingedge@hotmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Singh, Jatinder Pal Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gupta, Sanjeev Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nair, Daran Greenlane
Auckland
1051
New Zealand
Director Daran Nair Greenlane
Auckland
1051
New Zealand
Directors

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

Nearby companies

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Heimgartner Trustee Limited
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Skycars Repair Limited
273 Mount Smart Road

Shridhar Enterprises Limited
267 Mount Smart Road

Smart Liquor Enterprises Limited
263 Mt Smart Rd

Hytools Nz Limited
279 Mt Smart Road

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