Ge41 Trustee Company Limited, a registered company, was registered on 18 Dec 2008. 9429032446937 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ian Gordon Duff - an active director whose contract started on 18 Dec 2008,
Timothy John Goulding - an active director whose contract started on 18 Dec 2008,
Michelle Christine Duff - an active director whose contract started on 18 Dec 2008.
Last updated on 13 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (registered address),
Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (physical address),
Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (service address),
Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (other address) among others.
Ge41 Trustee Company Limited had been using Apartment G08, 28 Killarney Street, Takapuna, Auckland as their registered address until 22 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Jul 2022
Address #5: Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 22 Jul 2022
Previous addresses
Address #1: Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Jul 2020 to 22 Jul 2022
Address #2: 1 Carder Court, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 07 Jul 2017 to 01 Jul 2020
Address #3: 17 Midway Avenue, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 11 Jul 2013 to 07 Jul 2017
Address #4: C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jun 2013 to 11 Jul 2013
Address #5: C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2012 to 20 Jun 2013
Address #6: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 04 Aug 2009 to 27 Jun 2012
Address #7: 33 Selwyn Street, Onehunga, Auckland
Physical & registered address used from 18 Dec 2008 to 04 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duff, Michelle Christine |
Takapuna Auckland 0622 New Zealand |
18 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duff, Ian Gordon |
Takapuna Auckland 0622 New Zealand |
18 Dec 2008 - |
Ian Gordon Duff - Director
Appointment date: 18 Dec 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jun 2013
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Sep 2017
Timothy John Goulding - Director
Appointment date: 18 Dec 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Jun 2010
Michelle Christine Duff - Director
Appointment date: 18 Dec 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Jun 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Sep 2017
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