General information
Trustee 1106-3694 Limited
Type: NZ Limited Company (Ltd)9429031067294
New Zealand Business Number
3414884
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee 1106-3694 Limited (issued a New Zealand Business Number of 9429031067294) was launched on 07 Jun 2011. 2 addresses are currently in use by the company: 168 Gervin Road, Wainui, Silverdale, 0992 (type: physical, registered). Level 4, 128 Broadway, Newmarket, Auckland had been their registered address, until 29 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holding, Rachel Anne (an individual) located at Wainui, Silverdale postcode 0992. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Trustee 1106-3694 Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Gervin Road, Wainui, Silverdale, 0992 | Physical & registered & service | 29 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Anne Holding
Wainui, Silverdale, 0992
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Andrew James Kennedy
Mount Roskill, Auckland, 1041
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 19 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Dec 2013 - 29 Aug 2016 |
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Jun 2011 - 10 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holding, Rachel Anne Individual |
Wainui Silverdale 0992 |
19 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
07 Jun 2011 - 19 Aug 2016 | |
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
07 Jun 2011 - 19 Aug 2016 |
Location
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 |
Yeldwood Investments Limited 168 Gervin Road |
|
Palette Limited 145 Gervin Road |
|
Leeanne Simmentals Limited 64 Gervin Road |
|
Hibiscus Coast Photographic Club Incorporated 27 Gervin Road |
|
Machinery Design Services Limited 1202 Weranui Road |
|
Sme Action Limited 1202 Weranui Road |
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