General information

Ge41 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032446937
New Zealand Business Number
2197673
Company Number
Registered
Company Status

Ge41 Trustee Company Limited (issued an NZ business number of 9429032446937) was incorporated on 18 Dec 2008. 4 addresses are in use by the company: Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical). 1 Carder Court, Hobsonville, Auckland had been their physical address, up until 01 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Michelle Duff (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ian Duff (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 14 Jun 2022.

Current address Type Used since
C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) 12 Jun 2013
1 Carder Court, Hobsonville, Auckland, 0618 Other (Address For Share Register) 19 Sep 2017
Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 Other (Address For Share Register) 23 Jun 2020
Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 Registered & physical 01 Jul 2020
Directors
Name and Address Role Period
Ian Gordon Duff
Takapuna, Auckland, 0622
Address used since 23 Jun 2020
Castor Bay, Auckland, 0620
Address used since 25 Jun 2013
Hobsonville, Auckland, 0618
Address used since 19 Sep 2017
Director 18 Dec 2008 - current
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 02 Jun 2010
Director 18 Dec 2008 - current
Michelle Christine Duff
Takapuna, Auckland, 0622
Address used since 23 Jun 2020
Castor Bay, Auckland, 0620
Address used since 13 Jun 2016
Hobsonville, Auckland, 0618
Address used since 19 Sep 2017
Director 18 Dec 2008 - current
Addresses
Other active addresses
Type Used since
Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 Registered & physical 01 Jul 2020
Previous address Type Period
1 Carder Court, Hobsonville, Auckland, 0618 Physical & registered 07 Jul 2017 - 01 Jul 2020
17 Midway Avenue, Castor Bay, Auckland, 0620 Registered & physical 11 Jul 2013 - 07 Jul 2017
C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 20 Jun 2013 - 11 Jul 2013
C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 27 Jun 2012 - 20 Jun 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 04 Aug 2009 - 27 Jun 2012
33 Selwyn Street, Onehunga, Auckland Physical & registered 18 Dec 2008 - 04 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michelle Christine Duff
Individual
Takapuna
Auckland
0622
18 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ian Gordon Duff
Individual
Takapuna
Auckland
0622
18 Dec 2008 - current
Location
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