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Ge41 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032446937
NZBN
2197673
Company Number
Registered
Company Status
Current address
C/-count Limited
Level 2, 98 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Other address (Address For Share Register) used since 12 Jun 2013
1 Carder Court
Hobsonville
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 19 Sep 2017
Apartment G08, 28 Killarney Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 23 Jun 2020

Ge41 Trustee Company Limited, a registered company, was registered on 18 Dec 2008. 9429032446937 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ian Gordon Duff - an active director whose contract started on 18 Dec 2008,
Timothy John Goulding - an active director whose contract started on 18 Dec 2008,
Michelle Christine Duff - an active director whose contract started on 18 Dec 2008.
Last updated on 27 Aug 2020, our database contains detailed information about 4 addresses the company registered, specifically: Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 (registered address),
Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 (physical address),
Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 (other address),
1 Carder Court, Hobsonville, Auckland, 0618 (other address) among others.
Ge41 Trustee Company Limited had been using 1 Carder Court, Hobsonville, Auckland as their registered address until 01 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Jul 2020

Previous addresses

Address #1: 1 Carder Court, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 07 Jul 2017 to 01 Jul 2020

Address #2: 17 Midway Avenue, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 11 Jul 2013 to 07 Jul 2017

Address #3: C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jun 2013 to 11 Jul 2013

Address #4: C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Jun 2012 to 20 Jun 2013

Address #5: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Aug 2009 to 27 Jun 2012

Address #6: 33 Selwyn Street, Onehunga, Auckland

Physical & registered address used from 18 Dec 2008 to 04 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ian Gordon Duff Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michelle Christine Duff Takapuna
Auckland
0622
New Zealand
Directors

Ian Gordon Duff - Director

Appointment date: 18 Dec 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jun 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Jun 2013

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Sep 2017


Timothy John Goulding - Director

Appointment date: 18 Dec 2008

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Jun 2010


Michelle Christine Duff - Director

Appointment date: 18 Dec 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jun 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Jun 2016

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Sep 2017

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