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Jbk No. 2 Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037304430
NZBN
1026206
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Jbk No. 2 Trustee Services Limited, a registered company, was registered on 27 Apr 2000. 9429037304430 is the NZ business identifier it was issued. This company has been run by 2 directors: John William Teague - an active director whose contract started on 27 Apr 2000,
John William Stewart - an active director whose contract started on 27 Apr 2000.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Jbk No. 2 Trustee Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Other names for the company, as we found at BizDb, included: from 27 Feb 2008 to 28 Feb 2008 they were named Jbk No. 2 Trustee Limited, from 27 Apr 2000 to 27 Feb 2008 they were named Nirek Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 05 Jul 2013 to 31 Jul 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 24 Jun 2010 to 05 Jul 2013

Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 08 Mar 2006 to 24 Jun 2010

Address: C/- Hargrave Munn Teague Ltd, Chartered, Accountants, Level 3, Krukziener House, 17 Albert St, Auckland

Physical address used from 28 Apr 2000 to 08 Mar 2006

Address: C/- Hargrave Munn Teague Ltd, Chartered, Accountants, Level 3, Krukziener House, 17 Albert St, Auckland

Registered address used from 27 Apr 2000 to 08 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Stewart, John William Epsom
Auckland
1023
New Zealand
Directors

John William Teague - Director

Appointment date: 27 Apr 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Apr 2000


John William Stewart - Director

Appointment date: 27 Apr 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2016

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