General information
44s Trust Limited
Type: NZ Limited Company (Ltd)9429042231332
New Zealand Business Number
5908764
Company Number
Registered
Company Status
44S Trust Limited (issued a New Zealand Business Number of 9429042231332) was launched on 16 Mar 2016. 5 addresess are currently in use by the company: Suite 1 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office). Office 206, Level 2 Axis Building, Parnell, Auckland had been their physical address, up until 22 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boardingware International Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 301, Level 2 Axis Building, Parnell, Auckland, 1052 | Registered & physical & service | 22 Jun 2021 |
| Suite 1 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 07 Apr 2022 |
Contact info
64 21 0483282
Phone (Phone)
paul@boardingware.com
Email (director)
kurt@boardingware.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt August Meyer
Parnell, Auckland, 1052
Address used since 14 Jun 2021
Parnell, Auckland, 1010
Address used since 16 Mar 2016
Parnell, Auckland, 1052
Address used since 26 Apr 2020
Parnell, Auckland, 1052
Address used since 05 Apr 2018 |
Director | 16 Mar 2016 - current |
|
Paul Glen Organ
Parnell, Auckland, 1052
Address used since 01 Mar 2020
Mairangi Bay, Auckland, 0630
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
Addresses
Principal place of activity
| Suite 1 Floor 3, 91 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Office 206, Level 2 Axis Building, Parnell, Auckland, 1052 | Physical & registered | 16 Mar 2016 - 22 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardingware International Limited Shareholder NZBN: 9429041058619 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boardingware International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4897879 |
| Country of origin | NZ |
Location
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