General information
Original Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030765887
New Zealand Business Number
3741736
Company Number
Registered
Company Status
Original Trustee Services Limited (New Zealand Business Number 9429030765887) was incorporated on 05 Mar 2012. 2 addresses are currently in use by the company: Bdo House, Level 2,116 Harris Road,, East Tamaki, Auckland, 2013 (type: physical, registered). Suite 1, 117 Captain Springs Road, Onehunga, Auckland had been their physical address, up until 20 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fenning, Warren Ian (a director) located at Wai O Taki Bay, Auckland postcode 1072. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo House, Level 2,116 Harris Road,, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ian Fenning
Wai O Taki Bay, Auckland, 1072
Address used since 01 Dec 2022
Mission Bay, Auckland, 1071
Address used since 04 Jul 2017
Ponsonby, Auckland, 1011
Address used since 26 Jun 2013 |
Director | 05 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 117 Captain Springs Road, Onehunga, Auckland, 1061 | Physical & registered | 04 Jul 2013 - 20 Jun 2016 |
| Level 2 4 Boston Road, Mt Eden, Auckland, 0000 | Registered & physical | 05 Mar 2012 - 04 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenning, Warren Ian Director |
Wai O Taki Bay Auckland 1072 |
05 Mar 2012 - current |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |