General information
Kolbe Trustee Limited
Type: NZ Limited Company (Ltd)9429041735879
New Zealand Business Number
5693195
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kolbe Trustee Limited (issued an NZ business identifier of 9429041735879) was registered on 01 May 2015. 9 addresess are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, 38 Wyndham Street, Auckland had been their registered address, until 03 Dec 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Szigetvary, Mark Neville (a director) located at St Heliers, Auckland postcode 1071,
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Kolbe Trustee Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Dec 2015 |
| Po Box 109026, Newmarket, Auckland, 1149 | Postal | 11 Jun 2020 |
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 11 Jun 2020 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Feb 2023 |
Contact info
vicki@vatl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 15 Sep 2023 |
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 15 Sep 2023 |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 15 Sep 2023 |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 15 Sep 2023 |
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 15 Sep 2023 |
|
John Kolbe
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 09 May 2023 |
|
Anne Kolbe
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 09 May 2023 |
|
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 01 Dec 2022 |
|
Peter Brian Gray
109 Carlton Gore Road, Auckland, 1023
Address used since 01 Oct 2020
Epsom, Auckland, 1023
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 31 Mar 2022 |
|
Vicki May Ammundsen
Auckland, 1010
Address used since 01 May 2015 |
Director | 01 May 2015 - 22 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Feb 2023 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 18 May 2023 |
Principal place of activity
| 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & physical | 01 May 2015 - 03 Dec 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Director |
St Heliers Auckland 1071 |
19 Sep 2023 - current |
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
19 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolbe, John Individual |
Remuera Auckland 1050 |
11 Sep 2018 - 19 Sep 2023 |
|
Ammundsen, Vicki May Individual |
Auckland 1010 |
01 May 2015 - 05 Nov 2015 |
|
Gray, Peter Brian Individual |
Epsom Auckland 1023 |
05 Nov 2015 - 11 Sep 2018 |
|
Peter Brian Gray Director |
Epsom Auckland 1023 |
05 Nov 2015 - 11 Sep 2018 |
|
Vicki May Ammundsen Director |
Auckland 1010 |
01 May 2015 - 05 Nov 2015 |
Location
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