Wyss Trustee Limited

Wyss Trustee Limited was started on 19 Apr 2016 and issued an NZBN of 9429042302070. The registered LTD company has been supervised by 2 directors: Ursula Sonja Wyss - an active director whose contract started on 24 Nov 2023,
Kevin Biasci - an inactive director whose contract started on 19 Apr 2016 and was terminated on 24 Nov 2023.
As stated in our information (last updated on 23 Mar 2024), this company registered 1 address: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Up to 04 Dec 2023, Wyss Trustee Limited had been using 40 Grosvenor Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Blackwells Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. Wyss Trustee Limited is categorised as "Trustee service" (business classification K641965).

Principal place of activity

40 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 40 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 13 Apr 2022 to 04 Dec 2023

Address #2: 9 Rewa Road, Three Kings, Auckland, 1024 New Zealand

Registered & physical address used from 19 Apr 2016 to 13 Apr 2022

Ultimate Holding Company

Ursula Sonja Wyss - Director

Appointment date: 24 Nov 2023

Kevin Biasci - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 24 Nov 2023