Trustee 908-3645 Limited, a registered company, was started on 17 Aug 2009. 9429032014273 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Zoe Cooper - an active director whose contract began on 16 Oct 2015,
Andrew James Kennedy - an inactive director whose contract began on 17 Aug 2009 and was terminated on 16 Oct 2015.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: delivery, postal).
Trustee 908-3645 Limited had been using Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland as their registered address up to 11 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Cooper, Zoe - located at 1021, Mission Bay, Auckland.
Principal place of activity
Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 27 Oct 2015 to 11 Jun 2018
Address #2: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2013 to 27 Oct 2015
Address #3: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Aug 2009 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooper, Zoe |
Mission Bay Auckland 1071 New Zealand |
16 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
17 Aug 2009 - 16 Oct 2015 | |
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
17 Aug 2009 - 16 Oct 2015 |
Zoe Cooper - Director
Appointment date: 16 Oct 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Oct 2015
Andrew James Kennedy - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 16 Oct 2015
Address: Three Kings, Auckland, New Zealand
Address used since 19 Apr 2010
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