Shortcuts

Seibel Trustee Limited

Type: NZ Limited Company (Ltd)
9429032927061
NZBN
2089956
Company Number
Registered
Company Status
Current address
Flat 3, 45 Turama Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Jun 2019

Seibel Trustee Limited, a registered company, was launched on 31 Jan 2008. 9429032927061 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Elke Key - an active director whose contract began on 03 May 2019,
Joerg Seibel - an active director whose contract began on 03 May 2019,
Norbert Seibel - an inactive director whose contract began on 31 Jan 2008 and was terminated on 04 May 2019,
Silvia Seibel - an inactive director whose contract began on 31 Jan 2008 and was terminated on 04 May 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 3, 45 Turama Road, Royal Oak, Auckland, 1023 (types include: registered, physical).
Seibel Trustee Limited had been using 914 West Coast Road, Waiatarua, Auckland as their registered address up until 11 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 914 West Coast Road, Waiatarua, Auckland, 0604 New Zealand

Registered & physical address used from 31 Jan 2008 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seibel, Joerg Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Key, Elke Kauri
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seibel, Silvia Waiatarua
Waitakere City
Individual Seibel, Norbert Waiatarua
Waitakere City
Directors

Elke Key - Director

Appointment date: 03 May 2019

Address: Kauri, 0185 New Zealand

Address used since 01 Aug 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 03 May 2019


Joerg Seibel - Director

Appointment date: 03 May 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 03 May 2019


Norbert Seibel - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 04 May 2019

Address: Waiatarua, Waitakere City, 0604 New Zealand

Address used since 31 Jan 2008


Silvia Seibel - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 04 May 2019

Address: Waiatarua, Waitakere City, 0604 New Zealand

Address used since 31 Jan 2008

Nearby companies

Adidam Trust (new Zealand)
914 West Coast Road

Pentuple Limited
2 Cascade Avenue

Whitek Limited
915 West Coast Road

Sodo Limited
272 Scenic Drive

Eiltech Limited
139 Scenic Drive

Sea Henderson Investments Limited
215 Scenic Drive