Trustee 1106-3694 Limited was incorporated on 07 Jun 2011 and issued a business number of 9429031067294. This registered LTD company has been supervised by 2 directors: Rachel Anne Holding - an active director whose contract began on 19 Aug 2016,
Andrew James Kennedy - an inactive director whose contract began on 07 Jun 2011 and was terminated on 19 Aug 2016.
According to our information (updated on 22 Mar 2024), this company filed 1 address: 168 Gervin Road, Wainui, Silverdale, 0992 (types include: physical, registered).
Up to 29 Aug 2016, Trustee 1106-3694 Limited had been using Level 4, 128 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holding, Rachel Anne (an individual) located at Wainui, Silverdale postcode 0992. Trustee 1106-3694 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2013 to 29 Aug 2016
Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Jun 2011 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holding, Rachel Anne |
Wainui Silverdale 0992 New Zealand |
19 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
07 Jun 2011 - 19 Aug 2016 | |
Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
07 Jun 2011 - 19 Aug 2016 |
Rachel Anne Holding - Director
Appointment date: 19 Aug 2016
Address: Wainui, Silverdale, 0992 New Zealand
Address used since 19 Aug 2016
Andrew James Kennedy - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 19 Aug 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Jun 2011
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