Shortcuts

Deeb Trustee Services (2004) Limited

Type: NZ Limited Company (Ltd)
9429035510550
NZBN
1488085
Company Number
Registered
Company Status
Current address
Building 2, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 25 May 2016
Building 2, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 11 May 2023

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.

Addresses

Previous address

Address #1: 94 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Mar 2004 to 25 May 2016

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeb, George Andrew Albany
Auckland
0632
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Individual Mccleod, Tammy Clarke Albany
Auckland
0632
New Zealand
Directors

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

Nearby companies

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