General information

Wong Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032379853
New Zealand Business Number
2213078
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wong Independent Trustee Limited (NZBN 9429032379853) was incorporated on 23 Feb 2009. 7 addresess are in use by the company: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (type: delivery, postal). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, until 17 Aug 2021. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Wong Independent Trustee Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Delivery & office 09 Aug 2021
C/-whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Physical & service & registered 17 Aug 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Delivery 02 Aug 2023
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 21 Sep 2016
Director 23 Feb 2009 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 23 Feb 2009
Director 23 Feb 2009 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 21 Sep 2016
Director 23 Feb 2009 - current
Addresses
Other active addresses
Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Delivery 02 Aug 2023
C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 02 Aug 2023
Principal place of activity
Level 1, 217 Great South Road , Greenlane , Auckland , 1546
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Registered & physical 22 Aug 2013 - 17 Aug 2021
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Registered & physical 23 Feb 2009 - 22 Aug 2013
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
22 Aug 2019 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
23 Feb 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
23 Feb 2009 - current
Location
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