General information
Zastava Trustee Limited
Type: NZ Limited Company (Ltd)9429034070208
New Zealand Business Number
1826308
Company Number
Registered
Company Status
Zastava Trustee Limited (issued a business number of 9429034070208) was launched on 07 Jun 2006. 4 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service). Suite 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 24 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 24 May 2019 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & service | 14 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 05 Feb 2024
Onehunga, Auckland, -
Address used since 21 Mar 2016 |
Director | 07 Jun 2006 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Feb 2024
Onehunga, Auckland, -
Address used since 21 Mar 2016 |
Director | 07 Jun 2006 - 19 Jun 2024 |
|
Timothy John Goulding
Onehunga, Auckland, -
Address used since 21 Mar 2016 |
Director | 07 Jun 2006 - 24 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 04 Mar 2015 - 24 May 2019 |
| 33 Selwyn Street, Onehunga, Auckland | Physical & registered | 07 Jun 2006 - 04 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Jun 2006 - current |
Location
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Anton Paar New Zealand Limited Unit 7 |
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Sun & Liu Limited 47 Barbados Drive |
|
4 Our Kids 70 Paul Matthews Road |
|
Privilege New Zealand Limited 68c Paul Mathew Drive |