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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Burt, Helen Alice |
Rd 2 Albany 0792 New Zealand |
17 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Burt, Stephen Craig |
Rd 2 Albany 0792 New Zealand |
17 Feb 1997 - |
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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