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Sh Trustee Services (kubs) Limited

Type: NZ Limited Company (Ltd)
9429045945106
NZBN
6229107
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Aug 2022

Sh Trustee Services (Kubs) Limited, a registered company, was started on 09 Feb 2017. 9429045945106 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 3 directors: Emma Beth Falconer - an active director whose contract began on 09 Feb 2017,
Patrick William Frank Wilson - an active director whose contract began on 09 Feb 2017,
Paul Richard Connolly - an active director whose contract began on 09 Feb 2017.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Sh Trustee Services (Kubs) Limited had been using Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 25 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.

Addresses

Previous addresses

Address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Aug 2022 to 25 Aug 2022

Address: 3 Caro Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Feb 2017 to 22 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Consul Holdings Limited
Shareholder NZBN: 9429034215401
85 Alexandra Street
Hamilton
3204
New Zealand
Directors

Emma Beth Falconer - Director

Appointment date: 09 Feb 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 09 Feb 2017


Patrick William Frank Wilson - Director

Appointment date: 09 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2017


Paul Richard Connolly - Director

Appointment date: 09 Feb 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Feb 2017

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