Wong Independent Trustee Limited, a registered company, was started on 23 Feb 2009. 9429032379853 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract began on 23 Feb 2009,
Gavin Ian Garnett - an active director whose contract began on 23 Feb 2009,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 23 Feb 2009.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (delivery address),
C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (postal address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (physical address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (service address) among others.
Wong Independent Trustee Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their registered address until 17 Aug 2021.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (30%). Lastly we have the next share allocation (4 shares 40%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Delivery address used from 02 Aug 2023
Address #5: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 New Zealand
Postal address used from 02 Aug 2023
Principal place of activity
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 22 Aug 2013 to 17 Aug 2021
Address #2: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 23 Feb 2009 to 22 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
22 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
23 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
23 Feb 2009 - |
Joshua Kirk Garnett - Director
Appointment date: 23 Feb 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2016
Gavin Ian Garnett - Director
Appointment date: 23 Feb 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2009
Annabelle Yvonne Mary Garnett - Director
Appointment date: 23 Feb 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2016
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