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Igw Trust Custodians Limited

Type: NZ Limited Company (Ltd)
9429042259459
NZBN
5930209
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
25 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Oct 2018
139 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 12 Sep 2023

Igw Trust Custodians Limited was registered on 24 Mar 2016 and issued an NZ business identifier of 9429042259459. The registered LTD company has been managed by 3 directors: Melanie Ruth Lubeck - an active director whose contract started on 24 Mar 2016,
Nicholas Jeremy James Lubeck - an active director whose contract started on 24 Mar 2016,
Ryan Nicholas Balemi - an active director whose contract started on 14 Jul 2016.
According to BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: 139 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
Up until 01 Oct 2018, Igw Trust Custodians Limited had been using 35 Maungakiekie Avenue, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lubeck, Nicholas Jeremy James (a director) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lubeck, Melanie Ruth - located at Penrose, Auckland. Igw Trust Custodians Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 24 Mar 2016 to 01 Oct 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lubeck, Nicholas Jeremy James Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lubeck, Melanie Ruth Penrose
Auckland
1061
New Zealand
Directors

Melanie Ruth Lubeck - Director

Appointment date: 24 Mar 2016

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Sep 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Sep 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 24 Mar 2016


Nicholas Jeremy James Lubeck - Director

Appointment date: 24 Mar 2016

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Sep 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Sep 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 24 Mar 2016


Ryan Nicholas Balemi - Director

Appointment date: 14 Jul 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Sep 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Jul 2016

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