General information

Trustee 1006-3422 Limited

Type: NZ Limited Company (Ltd)
9429034419281
New Zealand Business Number
1732580
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Trustee 1006-3422 Limited (New Zealand Business Number 9429034419281) was started on 22 Nov 2005. 3 addresses are in use by the company: Suite 14, 160 Broadway, Newmarket, Auckland, 0140 (type: office, registered). Suite 14, 160 Broadway, Newmarket, Auckland had been their physical address, up until 13 Dec 2013. Trustee 1006-3422 Limited used more aliases, namely: Ml Trustees 2410 Limited from 22 Nov 2005 to 30 Jun 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. "Legal service" (ANZSIC M693130) is the classification the Australian Bureau of Statistics issued to Trustee 1006-3422 Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Suite 14, 160 Broadway, Newmarket, Auckland, 0140 Office unknown
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 13 Dec 2013
Contact info
64 9 9121985
Phone (Phone)
teresa@prudentia.co.nz
Email
Directors
Name and Address Role Period
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 15 Aug 2016
Director 24 Jun 2010 - current
Rico Scott Horsley
Ponsonby, Auckland,
Address used since 26 May 2008
Director 29 Nov 2005 - 30 Jun 2010
Michael Peter Hemphill
Ponsonby, Auckland,
Address used since 26 May 2008
Director 29 Nov 2005 - 24 Jun 2010
Andrew James Kennedy
Mount Roskill, Auckland,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 14 Jul 2006
Addresses
Principal place of activity
Suite 14 , 160 Broadway , Newmarket, Auckland , 0140
Previous address Type Period
Suite 14, 160 Broadway, Newmarket, Auckland, 0140 Physical & registered 07 Jul 2010 - 13 Dec 2013
4/36 Williamson Ave, Ponsonby, Auckland Registered & physical 16 Jun 2008 - 07 Jul 2010
Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland Registered & physical 22 Nov 2005 - 16 Jun 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Entity (NZ Limited Company)
128 Broadway
Newmarket, Auckland
1023
29 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
22 Nov 2005 - 29 Jun 2010
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
22 Nov 2005 - 29 Jun 2010
Location
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