General information
Deeb Trustee Services (2004) Limited
Type: NZ Limited Company (Ltd)9429035510550
New Zealand Business Number
1488085
Company Number
Registered
Company Status
Deeb Trustee Services (2004) Limited (issued an NZ business number of 9429035510550) was started on 08 Mar 2004. 4 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 94 Anzac Street, Takapuna, Auckland had been their physical address, up until 25 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 25 May 2016 |
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 13 May 2020
Albany, Auckland, 0632
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
George Andrew Deeb
Albany, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 08 Mar 2004 - 15 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 08 Mar 2004 - 25 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
15 Jun 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeb, George Andrew Individual |
Albany Auckland 0632 |
08 Mar 2004 - 16 Oct 2019 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
25 May 2017 - 15 Jun 2018 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
25 May 2017 - 15 Jun 2018 |
|
Mccleod, Tammy Clarke Individual |
Albany Auckland 0632 |
17 May 2016 - 25 May 2017 |
Location
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