General information
Immensee Trustees Limited
Type: NZ Limited Company (Ltd)9429033691985
New Zealand Business Number
1895221
Company Number
Registered
Company Status
Immensee Trustees Limited (issued a New Zealand Business Number of 9429033691985) was launched on 13 Dec 2006. 2 addresses are in use by the company: 63A Alpha Street, Cambridge, Cambridge, 3434 (type: registered, physical). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, until 15 Sep 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Kenel, John (an individual) located at Rd 1, Cambridge postcode 3493. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63a Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenel
Rd 1, Cambridge, 3493
Address used since 13 May 2016
Cambridge, 3434
Address used since 27 Oct 2017 |
Director | 13 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 24 Jul 2019 - 15 Sep 2020 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 17 Jun 2016 - 24 Jul 2019 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered | 02 Jun 2016 - 24 Jul 2019 |
| Level 4, Bbz Building, 354 Victoria Street, Hamilton, 3204 | Registered | 24 May 2016 - 02 Jun 2016 |
| Level 4, Bbz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 24 May 2016 - 17 Jun 2016 |
| 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 06 Jul 2015 - 24 May 2016 |
| C/- Infinite Possibilities, Suite 14, Chartwell Professional Suites, 9 Lynden Court, Hamilton 3210, 3210 | Registered & physical | 04 Jul 2012 - 06 Jul 2015 |
| C/-coombe Smith, Level 4, 586 Victoria Street, Hamilton | Registered & physical | 13 Dec 2006 - 04 Jul 2012 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenel, John Individual |
Rd 1 Cambridge 3493 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Ross David Individual |
Hamilton |
13 Dec 2006 - 02 Oct 2012 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |