Shortcuts

Zastava Trustee Limited

Type: NZ Limited Company (Ltd)
9429034070208
NZBN
1826308
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 May 2019

Zastava Trustee Limited, a registered company, was registered on 07 Jun 2006. 9429034070208 is the NZ business identifier it was issued. This company has been run by 5 directors: Brendan Timothy Wood - an active director whose contract started on 07 Jun 2006,
Peter Andrew Oliver - an active director whose contract started on 07 Jun 2006,
Bronwyn Ann Hantz - an active director whose contract started on 24 Mar 2023,
David Kevin Gray - an active director whose contract started on 24 Mar 2023,
Timothy John Goulding - an inactive director whose contract started on 07 Jun 2006 and was terminated on 24 Mar 2023.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: physical, registered).
Zastava Trustee Limited had been using Suite 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 24 May 2019.
One entity owns all company shares (exactly 100 shares) - Onehunga Trustee Company Limited - located at 0632, Onehunga, Auckland 1061.

Addresses

Previous addresses

Address: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Mar 2015 to 24 May 2019

Address: 33 Selwyn Street, Onehunga, Auckland New Zealand

Physical & registered address used from 07 Jun 2006 to 04 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Directors

Brendan Timothy Wood - Director

Appointment date: 07 Jun 2006

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 05 Feb 2024

Address: Onehunga, Auckland, - New Zealand

Address used since 21 Mar 2016


Peter Andrew Oliver - Director

Appointment date: 07 Jun 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Feb 2024

Address: Onehunga, Auckland, - New Zealand

Address used since 21 Mar 2016


Bronwyn Ann Hantz - Director

Appointment date: 24 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Mar 2023


David Kevin Gray - Director

Appointment date: 24 Mar 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Mar 2023


Timothy John Goulding - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 24 Mar 2023

Address: Onehunga, Auckland, - New Zealand

Address used since 21 Mar 2016

Nearby companies

Tika Creative Limited
Unit 1, 76 Paul Matthews Road

Central Property Management Limited
State Highway 17

Anton Paar New Zealand Limited
Unit 7

Sun & Liu Limited
47 Barbados Drive

4 Our Kids
70 Paul Matthews Road

Privilege New Zealand Limited
68c Paul Mathew Drive