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North Shore Professional Trustees Limited

Type: NZ Limited Company (Ltd)
9429036318377
NZBN
1241775
Company Number
Registered
Company Status
Current address
15 Hebe Place
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 07 Mar 2018

North Shore Professional Trustees Limited, a registered company, was incorporated on 01 Oct 2002. 9429036318377 is the NZ business number it was issued. The company has been supervised by 5 directors: Peter John Chad - an active director whose contract began on 29 Feb 2016,
Steven Graham Chad - an active director whose contract began on 05 Dec 2023,
David Matthew Chad - an active director whose contract began on 05 Dec 2023,
Barry Carl Kraack - an inactive director whose contract began on 16 Jun 2003 and was terminated on 29 Feb 2016,
John Andrew Reginald Cox - an inactive director whose contract began on 01 Oct 2002 and was terminated on 16 Jun 2003.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Hebe Place, Birkenhead, Auckland, 0626 (type: registered, physical).
North Shore Professional Trustees Limited had been using 12 Auburn Street, Takapuna, North Shore as their physical address until 07 Mar 2018.
One entity controls all company shares (exactly 1000 shares) - North Shore Professional Trustees Limited - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address: 12 Auburn Street, Takapuna, North Shore New Zealand

Physical & registered address used from 02 Apr 2007 to 07 Mar 2018

Address: C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland

Registered & physical address used from 03 May 2004 to 02 Apr 2007

Address: 2 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 01 Oct 2002 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) North Shore Professional Trustees Limited
Shareholder NZBN: 9429036318377
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, John Andrew Reginald Takapuna
Auckland
Individual Barry Carl, Kraack Birkenhead
North Shore

New Zealand
Directors

Peter John Chad - Director

Appointment date: 29 Feb 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Feb 2016


Steven Graham Chad - Director

Appointment date: 05 Dec 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Dec 2023


David Matthew Chad - Director

Appointment date: 05 Dec 2023

Address: Auckland, 0629 New Zealand

Address used since 05 Dec 2023


Barry Carl Kraack - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 29 Feb 2016

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 13 Apr 2010


John Andrew Reginald Cox - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 16 Jun 2003

Address: Takapuna, Auckland,

Address used since 01 Oct 2002

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