General information

Sophie And Lucy Carter Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042012054
New Zealand Business Number
5825669
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sophie and Lucy Carter Trustee Company Limited (New Zealand Business Number 9429042012054) was incorporated on 12 Oct 2015. 3 addresses are in use by the company: 81 Gargan Road, Taurioko, Tauranga, 3110 (type: physical, registered). 11 Carmichael Road, Bethlehem, Tauranga had been their physical address, until 15 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jrf Trustee Company 2017 Limited (an entity) located at Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the ABS issued to Sophie and Lucy Carter Trustee Company Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
11 Carmichael Road, Bethlehem, Tauranga, 3110 Office 04 Sep 2019
81 Gargan Road, Taurioko, Tauranga, 3110 Physical & registered & service 15 Sep 2021
Contact info
64 27 4741041
Phone (Phone)
sid@height4hire.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Ross Carter
Tauriko, Tauranga, 3110
Address used since 07 Sep 2021
Bethlehem, Tauranga, 3110
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Addresses
Principal place of activity
11 Carmichael Road , Bethlehem , Tauranga , 3110
Previous address Type Period
11 Carmichael Road, Bethlehem, Tauranga, 3110 Physical & registered 12 Oct 2015 - 15 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jrf Trustee Company 2017 Limited
Shareholder NZBN: 9429046104632
Entity (NZ Limited Company)
Tauranga
3110
27 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Papamoa Law Trustee Company Limited
Shareholder NZBN: 9429045858826
Company Number: 6186847
Entity
30 Jan 2018 - 27 Sep 2021
Jrf Trustee Company 2014 Limited
Shareholder NZBN: 9429041274217
Company Number: 5292441
Entity
Tauranga
3110
12 Oct 2015 - 30 Jan 2018
Papamoa Law Trustee Company Limited
Shareholder NZBN: 9429045858826
Company Number: 6186847
Entity
Papamoa Beach
Papamoa
3118
30 Jan 2018 - 27 Sep 2021
Jrf Trustee Company 2014 Limited
Shareholder NZBN: 9429041274217
Company Number: 5292441
Entity
Tauranga
3110
12 Oct 2015 - 30 Jan 2018
Location
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