General information
Cardboard Trustee Limited
Type: NZ Limited Company (Ltd)9429042300342
New Zealand Business Number
5960533
Company Number
Registered
Company Status
Cardboard Trustee Limited (issued an NZ business number of 9429042300342) was registered on 21 Apr 2016. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Michael John Jaques
Titirangi, Auckland, 0604
Address used since 14 Apr 2023
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2021
Herne Bay, Auckland, 1022
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Dylan Sebastian D'costa
Epsom, Auckland, 1023
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 13 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 03 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 21 Apr 2016 - 03 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
21 Apr 2016 - 27 Nov 2020 |
|
Philip Vincent Judge Director |
Rothesay Bay Auckland 0630 |
21 Apr 2016 - 27 Nov 2020 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |