Subritzky Trustee Limited
Type: NZ Limited Company (Ltd)Subritzky Trustee Limited (issued a New Zealand Business Number of 9429030621916) was registered on 18 Jun 2012. 6 addresess are in use by the company: Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, service). 97 Mount Eden Road, Grafton, Auckland had been their physical address, until 20 Nov 2018. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100% of shares), namely:
Subritzky, Paul Keith (an individual) located at Kohimarama, Auckland postcode 1071,
Subritzky, John Wilfred (an individual) located at Lynfield, Auckland postcode 1042,
Breetvelt, Janne Kathleen (an individual) located at Mission Bay, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the ABS issued to Subritzky Trustee Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Royal Viking Way, Lynfield, Auckland, 1042 | Physical & registered & service | 20 Nov 2018 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Records & shareregister | 21 Jun 2023 |
| Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wilfred Subritzky
Lynfield, Auckland, 1042
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Paul Keith Subritzky
Kohimarama, Auckland, 1071
Address used since 01 Dec 2023
Lynfield, Auckland, 1042
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Janne Kathleen Breetvelt
Mission Bay, Auckland, 1071
Address used since 01 Jun 2022
Mission Bay, Auckland, 1071
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Maria Anne Subritzky
Rd 4, Hikurangi, 0184
Address used since 01 Jun 2022
Auckland, 1071
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Wilfred Allen Subritzky
Mission Bay, Auckland, 1071
Address used since 02 Jun 2015 |
Director | 18 Jun 2012 - 07 Jan 2016 |
| 24 Royal Viking Way , Lynfield , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 97 Mount Eden Road, Grafton, Auckland, 1023 | Physical & registered | 12 Jun 2014 - 20 Nov 2018 |
| 22 Tropicana Drive, Mount Roskill, Auckland, 1041 | Physical & registered | 18 Jun 2012 - 12 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Paul Keith Individual |
Kohimarama Auckland 1071 |
05 Jan 2016 - current |
|
Subritzky, John Wilfred Individual |
Lynfield Auckland 1042 |
05 Jan 2016 - current |
|
Breetvelt, Janne Kathleen Individual |
Mission Bay Auckland 1071 |
05 Jan 2016 - current |
|
Subritzky, Maria Anne Individual |
Rd 4 Hikurangi 0184 |
05 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilfred Allen Subritzky Director |
Grafton Auckland 1023 |
18 Jun 2012 - 05 Jan 2016 |
|
Subritzky, Wilfred Allen Individual |
Grafton Auckland 1023 |
18 Jun 2012 - 05 Jan 2016 |
 |
Dream International Charitable Trust 95 Mt Eden Rd |
|
The Life Centre Trust Auckland 95 Mt Eden Road |
|
A Girl Called Hope 95 Mount Eden Road |
|
Life North Trust 95 Mt Eden Road |
|
Good Brothers Holding Limited 83 Mount Eden Road |
|
Citrus Place Residents Society Incorporated Graham & Co |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2005) Limited 2 Enfield Street |
|
Ssd Trustee Company (2003) Limited 2 Enfield Street |
|
Wlk Trustees Limited 40 Mount Eden Road |
|
Wlk Investment Trust Company Limited 40 Mount Eden Road |
|
Sue Holding Trust Limited 40 Mount Eden Road |