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Trustee 1106-3694 Limited

Type: NZ Limited Company (Ltd)
9429031067294
NZBN
3414884
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
168 Gervin Road
Wainui
Silverdale 0992
New Zealand
Physical & registered & service address used since 29 Aug 2016

Trustee 1106-3694 Limited was incorporated on 07 Jun 2011 and issued a business number of 9429031067294. This registered LTD company has been supervised by 2 directors: Rachel Anne Holding - an active director whose contract began on 19 Aug 2016,
Andrew James Kennedy - an inactive director whose contract began on 07 Jun 2011 and was terminated on 19 Aug 2016.
According to our information (updated on 22 Mar 2024), this company filed 1 address: 168 Gervin Road, Wainui, Silverdale, 0992 (types include: physical, registered).
Up to 29 Aug 2016, Trustee 1106-3694 Limited had been using Level 4, 128 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holding, Rachel Anne (an individual) located at Wainui, Silverdale postcode 0992. Trustee 1106-3694 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2013 to 29 Aug 2016

Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Jun 2011 to 10 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holding, Rachel Anne Wainui
Silverdale
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Directors

Rachel Anne Holding - Director

Appointment date: 19 Aug 2016

Address: Wainui, Silverdale, 0992 New Zealand

Address used since 19 Aug 2016


Andrew James Kennedy - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 19 Aug 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Jun 2011

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