General information
Paratus Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030732070
New Zealand Business Number
3761456
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Paratus Trustee Services Limited (issued an NZBN of 9429030732070) was incorporated on 26 Mar 2012. 4 addresses are currently in use by the company: 4/170 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 48A Noeleen Street, Glenfield, Auckland had been their registered address, up to 21 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cox, Noel Stanley Bertie (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Paratus Trustee Services Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Broadfield Street, Massey, Auckland, 0614 | Registered & physical & service | 21 Sep 2020 |
| 4/170 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 14 Mar 2023 |
Contact info
64 20 40794554
Phone (Phone)
noel.cox34@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Stanley Bertie Cox
St Heliers, Auckland, 1071
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Renee Elizabeth Leeke
Hobsonville, Auckland, 0616
Address used since 05 Apr 2022
Massey, Auckland, 0614
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 17 May 2023 |
|
Brett Michael Cunningham
Kingsland, Auckland, 1021
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 17 May 2023 |
|
Noel Stanley Bertie Cox
Glenfield, Auckland, 0629
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 14 Nov 2019 |
|
John Andrew Reginald Cox
Takapuna, North Shore Auckland, 0622
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 19 Dec 2017 |
Addresses
Principal place of activity
| 43 Broadfield Street , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 48a Noeleen Street, Glenfield, Auckland, 0629 | Registered & physical | 05 Jan 2018 - 21 Sep 2020 |
| 12 Auburn Street, Takapuna, Auckland, 0622 | Registered & physical | 26 Mar 2012 - 05 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Noel Stanley Bertie Individual |
St Heliers Auckland 1071 |
06 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 Entity |
22 Oct 2019 - 25 Mar 2021 | |
|
Leeke, Renee Elizabeth Individual |
Massey Auckland 0614 |
25 Mar 2021 - 06 Mar 2023 |
|
Cunningham, Brett Michael Individual |
Kingsland Auckland 1021 |
25 Mar 2021 - 06 Mar 2023 |
|
Leeke, Renee Elizabeth Director |
Massey Auckland 0614 |
25 Mar 2021 - 06 Mar 2023 |
|
Cunningham, Brett Michael Director |
Kingsland Auckland 1021 |
25 Mar 2021 - 06 Mar 2023 |
|
Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 Entity |
21 Feb 2018 - 22 Oct 2019 | |
|
Cox, Katy Scarlett Individual |
Glenfield Auckland 0629 |
22 Oct 2019 - 22 Oct 2019 |
|
Cox, John Andrew Reginald Individual |
Takapuna North Shore Auckland 0622 |
26 Mar 2012 - 21 Feb 2018 |
|
Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 Entity |
Massey Auckland 0614 |
22 Oct 2019 - 25 Mar 2021 |
|
Cox, Noel Stanley Bertie Individual |
Glenfield Auckland 0629 |
22 Oct 2019 - 22 Oct 2019 |
|
John Andrew Reginald Cox Director |
Takapuna North Shore Auckland 0622 |
26 Mar 2012 - 21 Feb 2018 |
|
Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 Entity |
Glenfield Auckland 0629 |
21 Feb 2018 - 22 Oct 2019 |
|
Noel Stanley Bertie Cox Director |
Glenfield Auckland 0629 |
22 Oct 2019 - 22 Oct 2019 |
Location
Companies nearby
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Benjis Resolution Services Limited 46b Noeleen Street |
|
Prance NZ Limited 50a Noeleen Street |
|
Tusthi Business Limited 42a Noeleen Street |
|
Ykk Investment Limited 53a Noeleen Street |
|
Bas Trading Limited 39 Noeleen Street |
|
Cossey Trustee Limited 34 Noeleen Street |
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