Screen Road Trustee Limited, a registered company, was started on 24 Oct 2012. 9429030468900 is the NZ business number it was issued. The company has been managed by 6 directors: Israel Sekone Vaealiki - an active director whose contract started on 01 Mar 2017,
Kelly Angela Seabourne - an active director whose contract started on 01 Mar 2017,
Pravir Atindra Tesiram - an inactive director whose contract started on 24 Oct 2012 and was terminated on 01 Mar 2017,
Richard Heywood Taylor - an inactive director whose contract started on 24 Oct 2012 and was terminated on 01 Mar 2017,
Juliet Anna Moses - an inactive director whose contract started on 24 Oct 2012 and was terminated on 01 Mar 2017.
Last updated on 28 Oct 2024, the BizDb database contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Screen Road Trustee Limited had been using Level 7, 3 -13 Shortland Street, Auckland as their physical address up until 14 Mar 2017.
One entity controls all company shares (exactly 100 shares) - Jackson Russell Lawyers Limited - located at 1010, Auckland.
Previous addresses
Address: Level 7, 3 -13 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2012 to 14 Mar 2017
Address: C/o Taylor Grant Tesiram, Level 7, 3 -13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Oct 2012 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
24 Oct 2012 - 03 Mar 2017 | |
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
24 Oct 2012 - 03 Mar 2017 |
Israel Sekone Vaealiki - Director
Appointment date: 01 Mar 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2017
Kelly Angela Seabourne - Director
Appointment date: 01 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2017
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Richard Heywood Taylor - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2012
Juliet Anna Moses - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 May 2013
Lewis Thomas Grant - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 16 Nov 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Oct 2012
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13
Wings Ventures Limited
Level 8, Aig Building