Jack Brian Trustee Limited, a registered company, was incorporated on 27 Nov 1996. 9429038188992 is the number it was issued. The company has been run by 2 directors: Allan Jack Brian - an active director whose contract began on 27 Nov 1996,
Gael Maureen Hotchin - an inactive director whose contract began on 27 Nov 1996 and was terminated on 17 Jan 1997.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
Jack Brian Trustee Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 27 Nov 1996 to 30 Mar 2000 they were named Brian Associates Trustee Co. Limited.
A single entity controls all company shares (exactly 1 share) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 11 Jul 2006 to 14 Jan 2013
Address: C/- Brian Associates, 1st Floor River View Plaza, Kapanui Place, Warkworth
Registered address used from 11 Apr 2000 to 11 Jul 2006
Address: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jul 2006
Address: C/- Brian Associates, 1st Floor River View Plaza, Kapanui Place, Warkworth
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address: C/- Brian Associates, 1st Floor River View Plaza, Kapanui Place, Warkworth
Registered address used from 11 Jan 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
13 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian, Jack |
Mount Eden Auckland 1024 New Zealand |
27 Nov 1996 - 13 Mar 2019 |
Allan Jack Brian - Director
Appointment date: 27 Nov 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Gael Maureen Hotchin - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 17 Jan 1997
Address: R D 6, Warkworth,
Address used since 27 Nov 1996
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