General information
Wyss Trustee Limited
Type: NZ Limited Company (Ltd)9429042302070
New Zealand Business Number
5962370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Wyss Trustee Limited (issued an NZBN of 9429042302070) was started on 19 Apr 2016. 5 addresess are in use by the company: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 40 Grosvenor Street, Grey Lynn, Auckland had been their registered address, until 04 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Blackwells Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Wyss Trustee Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Grosvenor Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 05 Apr 2022 |
| 40 Grosvenor Street, Grey Lynn, Auckland, 1021 | Physical | 13 Apr 2022 |
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 04 Dec 2023 |
Contact info
64 21 2814040
Phone (Phone)
kbiasci@free.fr
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Sonja Wyss
Matakatia, Whangaparaoa, 0930
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Kevin Biasci
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2022
Three Kings, Auckland, 1024
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 24 Nov 2023 |
Addresses
Principal place of activity
| 40 Grosvenor Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 40 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 13 Apr 2022 - 04 Dec 2023 |
| 9 Rewa Road, Three Kings, Auckland, 1024 | Registered & physical | 19 Apr 2016 - 13 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blackwells Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4590967 |
| Country of origin | NZ |
| Address |
Level 5, 235 Broadway Newmarket Auckland 1023 |
Location
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