Shortcuts

Nr2016 Trustee Limited

Type: NZ Limited Company (Ltd)
9429045878336
NZBN
6195918
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 27 May 2020

Nr2016 Trustee Limited, a registered company, was started on 14 Dec 2016. 9429045878336 is the NZ business identifier it was issued. The company has been run by 4 directors: Allan Jack Brian - an active director whose contract started on 15 May 2020,
Anthony James Oliver - an inactive director whose contract started on 14 Dec 2016 and was terminated on 15 May 2020,
Charles Neville Worth - an inactive director whose contract started on 14 Dec 2016 and was terminated on 15 May 2020,
Robert John Willis - an inactive director whose contract started on 14 Dec 2016 and was terminated on 15 May 2020.
Updated on 01 Sep 2020, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Nr2016 Trustee Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address up to 27 May 2020.
A single entity controls all company shares (exactly 100 shares) - Allan Jack Brian - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Mar 2020 to 27 May 2020

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 14 Dec 2016 to 01 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Allan Jack Brian Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
Company Number: 4785660
East Tamaki
Auckland
2013
New Zealand
Directors

Allan Jack Brian - Director

Appointment date: 15 May 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 May 2020


Anthony James Oliver - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 15 May 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Dec 2016


Charles Neville Worth - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 15 May 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Dec 2016


Robert John Willis - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 15 May 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Dec 2016

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive