General information
North Shore Professional Trustees Limited
Type: NZ Limited Company (Ltd)9429036318377
New Zealand Business Number
1241775
Company Number
Registered
Company Status
North Shore Professional Trustees Limited (issued an NZ business identifier of 9429036318377) was incorporated on 01 Oct 2002. 2 addresses are in use by the company: 15 Hebe Place, Birkenhead, Auckland, 0626 (type: registered, physical). 12 Auburn Street, Takapuna, North Shore had been their physical address, until 07 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
North Shore Professional Trustees Limited (an entity) located at Birkenhead, Auckland postcode 0626. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Registered & physical & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Steven Graham Chad
Beach Haven, Auckland, 0626
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
David Matthew Chad
Auckland, 0629
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Barry Carl Kraack
Chatswood, North Shore City, 0626
Address used since 13 Apr 2010 |
Director | 16 Jun 2003 - 29 Feb 2016 |
|
John Andrew Reginald Cox
Takapuna, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 16 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Auburn Street, Takapuna, North Shore | Physical & registered | 02 Apr 2007 - 07 Mar 2018 |
| C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland | Registered & physical | 03 May 2004 - 02 Apr 2007 |
| 2 Northcroft Street, Takapuna, Auckland | Registered & physical | 01 Oct 2002 - 03 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
North Shore Professional Trustees Limited Shareholder NZBN: 9429036318377 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, John Andrew Reginald Individual |
Takapuna Auckland |
05 May 2004 - 05 May 2004 |
|
Barry Carl, Kraack Individual |
Birkenhead North Shore |
05 May 2004 - 29 Feb 2016 |
Location
Companies nearby
 |
Kirk Robinson Limited 15 Hebe Place |
|
Property Maintenance NZ Limited 15 Hebe Place |
|
Kirk Financial Services Limited 15 Hebe Place |
|
Bkd Rakino Limited 15 Hebe Place |
|
Brosstech Limited 15 Hebe Place |
|
Ascot Business Services Limited 15 Hebe Place |