Wyss Trustee Limited was started on 19 Apr 2016 and issued an NZBN of 9429042302070. The registered LTD company has been supervised by 2 directors: Ursula Sonja Wyss - an active director whose contract started on 24 Nov 2023,
Kevin Biasci - an inactive director whose contract started on 19 Apr 2016 and was terminated on 24 Nov 2023.
As stated in our information (last updated on 23 Mar 2024), this company registered 1 address: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Up to 04 Dec 2023, Wyss Trustee Limited had been using 40 Grosvenor Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Blackwells Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. Wyss Trustee Limited is categorised as "Trustee service" (business classification K641965).
Principal place of activity
40 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 40 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 13 Apr 2022 to 04 Dec 2023
Address #2: 9 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 19 Apr 2016 to 13 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 |
Newmarket Auckland 1023 New Zealand |
19 Apr 2016 - |
Ultimate Holding Company
Ursula Sonja Wyss - Director
Appointment date: 24 Nov 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 24 Nov 2023
Kevin Biasci - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 24 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 19 Apr 2016
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