Web Trustee Co Limited was started on 25 Jan 2017 and issued an NZ business identifier of 9429045923807. This registered LTD company has been supervised by 3 directors: Erika Carneiro Brabyn - an active director whose contract started on 25 Jan 2017,
Wallace Arthur Brabyn - an active director whose contract started on 25 Jan 2017,
Erika Carneiro Brabyn - an inactive director whose contract started on 25 Jan 2017 and was terminated on 27 Jan 2017.
As stated in our data (updated on 10 Apr 2024), this company registered 3 addresses: 21St Floor, 191 Queen Street, Auckland, 1010 (registered address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address),
21St Floor, 191 Queen Street, Auckland, 1010 (service address),
Po Box 25902, St Heliers, Auckland, 1740 (postal address) among others.
Up until 30 Apr 2021, Web Trustee Co Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brabyn, Wallace Arthur (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carneiro Brabyn, Erika - located at Kohimarama, Auckland. Web Trustee Co Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2018 to 30 Apr 2021
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jan 2017 to 02 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Brabyn, Wallace Arthur |
Kohimarama Auckland 1071 New Zealand |
25 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carneiro Brabyn, Erika |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brabyn, Erika Carneiro |
Remuera Auckland 1050 New Zealand |
25 Jan 2017 - 27 Jan 2017 |
| Director | Erika Carneiro Brabyn |
Remuera Auckland 1050 New Zealand |
25 Jan 2017 - 27 Jan 2017 |
Erika Carneiro Brabyn - Director
Appointment date: 25 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Apr 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Address: Saint Johns, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
Wallace Arthur Brabyn - Director
Appointment date: 25 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2020
Address: 115a St Johns Road, Auckland, 1072 New Zealand
Address used since 21 Apr 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Address: Saint Johns, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
Erika Carneiro Brabyn - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 27 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
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