Kt Achilles Trustee Limited, a registered company, was launched on 22 Dec 2008. 9429032447859 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 6 directors: Gitta Saidi - an active director whose contract started on 19 Jun 2013,
Lisa M. - an inactive director whose contract started on 08 Sep 2010 and was terminated on 19 Jun 2013,
Nigel Milton - an inactive director whose contract started on 08 Sep 2010 and was terminated on 19 Jun 2013,
Brian David Fitzgerald - an inactive director whose contract started on 14 Oct 2009 and was terminated on 09 Sep 2010,
Marc Aubrey Lindale - an inactive director whose contract started on 14 Oct 2009 and was terminated on 09 Sep 2010.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Kt Achilles Trustee Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 12 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Commerce Street No 1 Limited - located at 1010, Level 3, 131 Queen Street, Auckland.
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 22 Sep 2010 to 12 Sep 2017
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 22 Sep 2010 to 20 Nov 2015
Address #3: Prince's Wharf Level 2 Shed 22, 147 Quay Street, Auckland City New Zealand
Physical address used from 17 Mar 2010 to 22 Sep 2010
Address #4: Princes Wharf Level 2 Shed 22, 147 Quay Street, Auckland New Zealand
Registered address used from 17 Mar 2010 to 22 Sep 2010
Address #5: Level 2, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 22 Dec 2008 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Commerce Street No 1 Limited Shareholder NZBN: 9429032205077 |
Level 3, 131 Queen Street Auckland 1010 New Zealand |
08 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 |
15 Oct 2009 - 08 Sep 2010 | |
| Individual | Milton, Nigel |
St Mary's Bay Auckland |
22 Dec 2008 - 27 Jun 2010 |
| Entity | Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 |
15 Oct 2009 - 08 Sep 2010 |
Ultimate Holding Company
Gitta Saidi - Director
Appointment date: 19 Jun 2013
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 14 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jun 2013
Lisa M. - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 19 Jun 2013
Address: New York, New York, 10021 United States
Address used since 10 May 2013
Nigel Milton - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 19 Jun 2013
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2010
Brian David Fitzgerald - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 09 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2010
Marc Aubrey Lindale - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 09 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2010
Nigel Milton - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 14 Oct 2009
Address: St Mary's Bay, Auckland,
Address used since 22 Dec 2008
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