Employee Share Trust Limited, a registered company, was started on 27 Jun 2017. 9429046211156 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 2 directors: Martyn James Smith - an active director whose contract started on 27 Jun 2017,
Matthew Stuart Rummel - an active director whose contract started on 27 Jun 2017.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Employee Share Trust Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 04 Aug 2020.
Past names used by the company, as we identified at BizDb, included: from 26 Jun 2017 to 12 Aug 2021 they were named Exeed Employee Share Trustee Limited.
One entity controls all company shares (exactly 100 shares) - Swl Trustee Company (2021) Limited - located at 1010, Grey Lynn, Auckland.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2017 to 04 Aug 2020
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2017 to 19 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2021) Limited Shareholder NZBN: 9429048955553 |
Grey Lynn Auckland 1144 New Zealand |
12 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Exeed Limited Shareholder NZBN: 9429031392129 Company Number: 3101686 |
27 Jun 2017 - 12 Aug 2021 | |
| Entity | Exeed Limited Shareholder NZBN: 9429031392129 Company Number: 3101686 |
Parnell Auckland 1052 New Zealand |
27 Jun 2017 - 12 Aug 2021 |
Ultimate Holding Company
Martyn James Smith - Director
Appointment date: 27 Jun 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 27 Jun 2017
Matthew Stuart Rummel - Director
Appointment date: 27 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Jun 2017
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Chancellor Trustee Limited
Level 4, Zurich House
Gw And Ek Limited
Level 4, Zurich House
Hari Om Trustee Limited
4 Level Street
R Bagnall Trustee Company Limited
Level 4, Zurich House
Wbcg Kamilaben Limited
Level 4, Zurich House
Wbcg Ranopp Limited
Level 4, Zurich House