General information
Brett Wallace-deane Trustee Services Limited
Type: NZ Limited Company (Ltd)9429034306123
New Zealand Business Number
1767733
Company Number
Registered
Company Status
Brett Wallace-Deane Trustee Services Limited (issued a New Zealand Business Number of 9429034306123) was launched on 10 Feb 2006. 2 addresses are currently in use by the company: 1A Hunua Road, Papakura, Papakura, 2110 (type: registered, service). Suit 4 2B/1 William Pickering Drive, Albany had been their registered address, up until 05 May 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brett, Carwyn John (a director) located at Papakura, Papakura postcode 2110. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suit 4 2b/1 William Pickering Drive, Albany, 0632 | Physical | 07 Apr 2022 |
| 1a Hunua Road, Papakura, Papakura, 2110 | Registered & service | 05 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carwyn John Brett
Papakura, Papakura, 2110
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 09 Apr 2020 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 10 Feb 2006 - 07 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suit 4 2b/1 William Pickering Drive, Albany, 0632 | Registered & service | 07 Apr 2022 - 05 May 2023 |
| 1a Hunua Road, Papakura, Papakura, 2110 | Physical & registered | 21 Apr 2020 - 07 Apr 2022 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 21 Oct 2010 - 21 Apr 2020 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 07 Oct 2010 - 21 Oct 2010 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 10 Feb 2006 - 07 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Carwyn John Director |
Papakura Papakura 2110 |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
2b/1 William Pickering Drive Albany |
10 Feb 2006 - 09 Apr 2020 |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
2b/1 William Pickering Drive Albany |
10 Feb 2006 - 09 Apr 2020 |
Location
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