Bill Subritzky Trustee Limited, a registered company, was started on 21 Nov 2014. 9429041508565 is the number it was issued. This company has been managed by 6 directors: Maria Anne Subritzky - an active director whose contract started on 05 Jan 2016,
Kaylene Anne Subritzky - an active director whose contract started on 05 Jan 2016,
Paul Keith Subritzky - an active director whose contract started on 05 Jan 2016,
John Wilfred Subritzky - an active director whose contract started on 05 Jan 2016,
Janne Kathleen Breetvelt - an active director whose contract started on 05 Jan 2016.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 (category: registered, service).
Bill Subritzky Trustee Limited had been using Flat 4, 37 Tamaki Drive, Mission Bay, Auckland as their physical address up until 20 Nov 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 5 entities, namely:
Subritzky, Paul Keith (an individual) located at Kohimarama, Auckland postcode 1071,
Subritzky, John Wilfred (an individual) located at Lynfield, Auckland postcode 1042,
Breetvelt, Janne Kathleen (an individual) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address #1: Flat 4, 37 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 19 Nov 2015 to 20 Nov 2018
Address #2: Flat 5, 45 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 21 Nov 2014 to 19 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Subritzky, Paul Keith |
Kohimarama Auckland 1071 New Zealand |
05 Jan 2016 - |
| Individual | Subritzky, John Wilfred |
Lynfield Auckland 1042 New Zealand |
05 Jan 2016 - |
| Individual | Breetvelt, Janne Kathleen |
Mission Bay Auckland 1071 New Zealand |
05 Jan 2016 - |
| Individual | Subritzky, Maria Anne |
Rd 4 Hikurangi 0184 New Zealand |
05 Jan 2016 - |
| Individual | Subritzky, Kaylene Anne |
Mission Bay Auckland 1071 New Zealand |
05 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subritzky, Wilfred Allen |
Mission Bay Auckland 1071 New Zealand |
21 Nov 2014 - 05 Jan 2016 |
| Director | Wilfred Allen Subritzky |
Mission Bay Auckland 1071 New Zealand |
21 Nov 2014 - 05 Jan 2016 |
Maria Anne Subritzky - Director
Appointment date: 05 Jan 2016
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 01 Jun 2022
Address: Auckland, 1071 New Zealand
Address used since 05 Jan 2016
Kaylene Anne Subritzky - Director
Appointment date: 05 Jan 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Jul 2023
Address: Auckland, 1071 New Zealand
Address used since 05 Jan 2016
Paul Keith Subritzky - Director
Appointment date: 05 Jan 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jan 2016
John Wilfred Subritzky - Director
Appointment date: 05 Jan 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jan 2016
Janne Kathleen Breetvelt - Director
Appointment date: 05 Jan 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Jan 2016
Wilfred Allen Subritzky - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 07 Jan 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2015
Kaylene Trustee Limited
4/37 Tamaki Drive
Garden Escape Limited
2 A Atkin Avenue
Mission Bay Medical Limited
10 Marau Crescent
Mission Bay Doctors Limited
10 Marau Crescent
Mission Management Limited
7e Atkin Avenue
The Dragonfly Trustee Limited
2/1 Marau Crescent