General information

Auckland Professional Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429038158872
New Zealand Business Number
843076
Company Number
Registered
Company Status

Auckland Professional Trustee Services Limited (issued a New Zealand Business Number of 9429038158872) was started on 17 Feb 1997. 5 addresess are in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, registered). 48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 had been their physical address, up until 12 Apr 2016. Auckland Professional Trustee Services Limited used other names, namely: Prosperity Financial Services Limited from 17 Feb 1997 to 04 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Burt, Helen Alice (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Burt, Stephen Craig (an individual) - located at Rd 2, Albany. Businesscheck's information was updated on 10 Jun 2025.

Current address Type Used since
48 Goodland Drive, Rd 2, Albany, 0792 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2016
48 Goodland Drive, Rd 2, Albany, 0792 Physical & registered & service 12 Apr 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Helen Alice Burt
Rd 2, Albany, 0792
Address used since 22 Mar 2010
Director 17 Feb 1997 - current
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 22 Mar 2010
Director 17 Feb 1997 - current
Addresses
Previous address Type Period
48 Goodland Drive, Goodland Country Estate, Rd 2, Albany, Auckland 0792 Physical & registered 20 May 2008 - 12 Apr 2016
5/d Konini Road, Titirangi, Auckland 1007 Registered 11 Apr 2000 - 20 May 2008
5/d Konini Road, Titirangi, Auckland 1007 Physical 17 Feb 1997 - 20 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burt, Helen Alice
Individual
Rd 2
Albany
0792
17 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burt, Stephen Craig
Individual
Rd 2
Albany
0792
17 Feb 1997 - current
Location
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