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Trustee Service No 1 Limited

Type: NZ Limited Company (Ltd)
9429035952633
NZBN
1317244
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
103 Boscabel Drive
Ohauiti
Tauranga 3112
New Zealand
Physical & registered & service address used since 02 Jun 2016
103 Boscabel Drive
Ohauiti
Tauranga 3112
New Zealand
Postal & office & delivery & invoice address used since 31 May 2019

Trustee Service No 1 Limited, a registered company, was incorporated on 05 Jun 2003. 9429035952633 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alisha Jayne Caffrey - an active director whose contract started on 24 May 2016,
Andrew Paul Caffrey - an active director whose contract started on 24 May 2016,
Henry Jansen - an inactive director whose contract started on 05 Jun 2003 and was terminated on 24 May 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 103 Boscabel Drive, Ohauiti, Tauranga, 3112 (category: postal, office).
Trustee Service No 1 Limited had been using Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland as their registered address until 02 Jun 2016.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

103 Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered & physical address used from 08 May 2013 to 02 Jun 2016

Address #2: Level 1 166 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 05 Jun 2003 to 08 May 2013

Contact info
64 07 2829228
08 Sep 2019 HOME
64 021 534173
31 May 2019 MOBILE
kevin.caffrey44@gmail.com
08 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Caffrey, Andrew Paul Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Caffrey, Alisha Jayne Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jansen, Henry Howick
Auckland
Directors

Alisha Jayne Caffrey - Director

Appointment date: 24 May 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 May 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 May 2016


Andrew Paul Caffrey - Director

Appointment date: 24 May 2016

Address: Welcome Bay, Tauranga, 3010 New Zealand

Address used since 16 Jun 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 24 May 2016


Henry Jansen - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 24 May 2016

Address: Somerville, Manukau, 2014 New Zealand

Address used since 28 Apr 2010

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