Brett Wallace-Deane Trustee Services Limited was registered on 10 Feb 2006 and issued a business number of 9429034306123. This registered LTD company has been managed by 3 directors: Carwyn John Brett - an active director whose contract started on 20 Mar 2020,
Stephen Richard Johnson - an inactive director whose contract started on 10 Feb 2006 and was terminated on 09 Apr 2020,
Kevin Joseph Covacich - an inactive director whose contract started on 10 Feb 2006 and was terminated on 07 Jul 2017.
According to BizDb's information (updated on 25 Apr 2024), the company registered 2 addresses: 1A Hunua Road, Papakura, Papakura, 2110 (registered address),
1A Hunua Road, Papakura, Papakura, 2110 (service address),
Suit 4 2B/1 William Pickering Drive, Albany, 0632 (physical address).
Until 05 May 2023, Brett Wallace-Deane Trustee Services Limited had been using Suit 4 2B/1 William Pickering Drive, Albany as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brett, Carwyn John (a director) located at Papakura, Papakura postcode 2110.
Previous addresses
Address #1: Suit 4 2b/1 William Pickering Drive, Albany, 0632 New Zealand
Registered & service address used from 07 Apr 2022 to 05 May 2023
Address #2: 1a Hunua Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 21 Apr 2020 to 07 Apr 2022
Address #3: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Oct 2010 to 21 Apr 2020
Address #4: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2010 to 21 Oct 2010
Address #5: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 10 Feb 2006 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brett, Carwyn John |
Papakura Papakura 2110 New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
2b/1 William Pickering Drive Albany |
10 Feb 2006 - 09 Apr 2020 |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
2b/1 William Pickering Drive Albany |
10 Feb 2006 - 09 Apr 2020 |
Carwyn John Brett - Director
Appointment date: 20 Mar 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Mar 2020
Stephen Richard Johnson - Director (Inactive)
Appointment date: 10 Feb 2006
Termination date: 09 Apr 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 10 Feb 2006
Termination date: 07 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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