Cream House Trustee Limited was registered on 13 Dec 2012 and issued a business number of 9429030411807. This registered LTD company has been supervised by 2 directors: Richard Auger Brown - an active director whose contract started on 13 Dec 2012,
Claire Louise Brown - an active director whose contract started on 13 Dec 2012.
According to BizDb's information (updated on 06 Apr 2024), the company uses 1 address: 43 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 16 Sep 2021, Cream House Trustee Limited had been using 9A Brighton Road, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 06 Dec 2012 to 07 Sep 2022 they were named Augerwell House Trustee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brown, Richard Auger (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brown, Claire Louise - located at Parnell, Auckland.
Previous addresses
Address: 9a Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Sep 2020 to 16 Sep 2021
Address: 64 Ngapuhi Road, Auckland, 1050 New Zealand
Registered & physical address used from 03 Sep 2019 to 02 Sep 2020
Address: 16 Masefield Street, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 09 Sep 2015 to 03 Sep 2019
Address: 16b Masefield Street, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 10 Mar 2015 to 09 Sep 2015
Address: 31 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 23 Jan 2013 to 10 Mar 2015
Address: 17 First View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 13 Dec 2012 to 23 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Richard Auger |
Parnell Auckland 1052 New Zealand |
13 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brown, Claire Louise |
Parnell Auckland 1050 New Zealand |
13 Dec 2012 - |
Richard Auger Brown - Director
Appointment date: 13 Dec 2012
Address: Parnell, Auckland, 1050 New Zealand
Address used since 08 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
Claire Louise Brown - Director
Appointment date: 13 Dec 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Sep 2021
Address: Auckland, 1052 New Zealand
Address used since 25 Aug 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
Address: Cockle Bay, Auckland, 1050 New Zealand
Address used since 26 Aug 2019
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