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Sub3 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042116424
NZBN
5861100
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Building 10, Ground Floor, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 16 Mar 2020

Sub3 Trustee Company Limited was started on 15 Dec 2015 and issued an NZ business number of 9429042116424. The registered LTD company has been run by 2 directors: Stuart Jason Weir - an active director whose contract began on 29 Feb 2020,
Dilkhush Harry - an inactive director whose contract began on 15 Dec 2015 and was terminated on 29 Feb 2020.
According to our database (last updated on 17 Feb 2024), this company registered 1 address: Building 10, Ground Floor, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: physical, service).
Up until 16 Mar 2020, Sub3 Trustee Company Limited had been using 81 Selwyn Avenue, Mission Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Weir, Stuart Jason (an individual) located at Birkenhead, Auckland postcode 0626. Sub3 Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jul 2019 to 16 Mar 2020

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 15 Dec 2015 to 10 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Weir, Stuart Jason Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harry, Dilkhush Mission Bay
Auckland
1071
New Zealand
Directors

Stuart Jason Weir - Director

Appointment date: 29 Feb 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Feb 2020


Dilkhush Harry - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 29 Feb 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Dec 2015

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