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Auckland Professional Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429038158872
NZBN
843076
Company Number
Registered
Company Status
Current address
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2016
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 12 Apr 2016

Auckland Professional Trustee Services Limited was started on 17 Feb 1997 and issued an NZBN of 9429038158872. The registered LTD company has been managed by 2 directors: Helen Alice Burt - an active director whose contract started on 17 Feb 1997,
Stephen Craig Burt - an active director whose contract started on 17 Feb 1997.
As stated in our information (last updated on 10 Jun 2025), the company uses 1 address: 48 Goodland Drive, Rd 2, Albany, 0792 (types include: physical, registered).
Until 12 Apr 2016, Auckland Professional Trustee Services Limited had been using 48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 as their physical address.
BizDb found previous names used by the company: from 17 Feb 1997 to 04 Apr 2016 they were called Prosperity Financial Services Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Burt, Helen Alice (an individual) located at Rd 2, Albany postcode 0792.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Burt, Stephen Craig - located at Rd 2, Albany.

Addresses

Previous addresses

Address #1: 48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 New Zealand

Physical & registered address used from 20 May 2008 to 12 Apr 2016

Address #2: 5/d Konini Road, Titirangi, Auckland 1007

Registered address used from 11 Apr 2000 to 20 May 2008

Address #3: 5/d Konini Road, Titirangi, Auckland 1007

Physical address used from 17 Feb 1997 to 20 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burt, Helen Alice Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burt, Stephen Craig Rd 2
Albany
0792
New Zealand
Directors

Helen Alice Burt - Director

Appointment date: 17 Feb 1997

Address: Rd 2, Albany, 0792 New Zealand

Address used since 22 Mar 2010


Stephen Craig Burt - Director

Appointment date: 17 Feb 1997

Address: Rd 2, Albany, 0792 New Zealand

Address used since 22 Mar 2010

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