Deeb Trustee Services (2004) Limited was registered on 08 Mar 2004 and issued an NZBN of 9429035510550. The registered LTD company has been managed by 3 directors: Tammy Clarke Mcleod - an active director whose contract began on 17 May 2016,
Jeremy Nicholas Parsons - an active director whose contract began on 15 Jun 2018,
George Andrew Deeb - an inactive director whose contract began on 08 Mar 2004 and was terminated on 15 Jun 2018.
As stated in BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Up until 25 May 2016, Deeb Trustee Services (2004) Limited had been using 94 Anzac Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630.
Previous address
Address #1: 94 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 08 Mar 2004 to 25 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2018 - |
Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
15 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeb, George Andrew |
Albany Auckland 0632 New Zealand |
08 Mar 2004 - 16 Oct 2019 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
25 May 2017 - 15 Jun 2018 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
25 May 2017 - 15 Jun 2018 |
Individual | Mccleod, Tammy Clarke |
Albany Auckland 0632 New Zealand |
17 May 2016 - 25 May 2017 |
Tammy Clarke Mcleod - Director
Appointment date: 17 May 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 May 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 May 2016
Jeremy Nicholas Parsons - Director
Appointment date: 15 Jun 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2018
George Andrew Deeb - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 15 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a