Subritzky Trustee Limited was started on 18 Jun 2012 and issued an NZ business identifier of 9429030621916. The registered LTD company has been supervised by 5 directors: John Wilfred Subritzky - an active director whose contract started on 05 Jan 2016,
Paul Keith Subritzky - an active director whose contract started on 05 Jan 2016,
Janne Kathleen Breetvelt - an active director whose contract started on 05 Jan 2016,
Maria Anne Subritzky - an active director whose contract started on 05 Jan 2016,
Wilfred Allen Subritzky - an inactive director whose contract started on 18 Jun 2012 and was terminated on 07 Jan 2016.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 (types include: registered, service).
Up to 20 Nov 2018, Subritzky Trustee Limited had been using 97 Mount Eden Road, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Subritzky, Paul Keith (an individual) located at Kohimarama, Auckland postcode 1071,
Subritzky, John Wilfred (an individual) located at Lynfield, Auckland postcode 1042,
Breetvelt, Janne Kathleen (an individual) located at Mission Bay, Auckland postcode 1071. Subritzky Trustee Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
24 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 97 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jun 2014 to 20 Nov 2018
Address #2: 22 Tropicana Drive, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 18 Jun 2012 to 12 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Subritzky, Paul Keith |
Kohimarama Auckland 1071 New Zealand |
05 Jan 2016 - |
| Individual | Subritzky, John Wilfred |
Lynfield Auckland 1042 New Zealand |
05 Jan 2016 - |
| Individual | Breetvelt, Janne Kathleen |
Mission Bay Auckland 1071 New Zealand |
05 Jan 2016 - |
| Individual | Subritzky, Maria Anne |
Rd 4 Hikurangi 0184 New Zealand |
05 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilfred Allen Subritzky |
Grafton Auckland 1023 New Zealand |
18 Jun 2012 - 05 Jan 2016 |
| Individual | Subritzky, Wilfred Allen |
Grafton Auckland 1023 New Zealand |
18 Jun 2012 - 05 Jan 2016 |
John Wilfred Subritzky - Director
Appointment date: 05 Jan 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jan 2016
Paul Keith Subritzky - Director
Appointment date: 05 Jan 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jan 2016
Janne Kathleen Breetvelt - Director
Appointment date: 05 Jan 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Jan 2016
Maria Anne Subritzky - Director
Appointment date: 05 Jan 2016
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 01 Jun 2022
Address: Auckland, 1071 New Zealand
Address used since 05 Jan 2016
Wilfred Allen Subritzky - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 07 Jan 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jun 2015
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