44S Trust Limited, a registered company, was launched on 16 Mar 2016. 9429042231332 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kurt August Meyer - an active director whose contract began on 16 Mar 2016,
Paul Glen Organ - an active director whose contract began on 16 Mar 2016.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Suite 1 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 (types include: postal, office).
44S Trust Limited had been using Office 206, Level 2 Axis Building, Parnell, Auckland as their physical address up until 22 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Boardingware International Limited - located at 1052, Parnell, Auckland.
Principal place of activity
Suite 1 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Office 206, Level 2 Axis Building, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Mar 2016 to 22 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Boardingware International Limited Shareholder NZBN: 9429041058619 |
Parnell Auckland 1052 New Zealand |
16 Mar 2016 - |
Ultimate Holding Company
Kurt August Meyer - Director
Appointment date: 16 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2021
Address: Parnell, Auckland, 1010 New Zealand
Address used since 16 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Apr 2018
Paul Glen Organ - Director
Appointment date: 16 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Mar 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace