General information
De Brett No. 2 Trustee Limited
Type: NZ Limited Company (Ltd)9429032890662
New Zealand Business Number
2098636
Company Number
Registered
Company Status
De Brett No. 2 Trustee Limited (NZBN 9429032890662) was incorporated on 27 Feb 2008. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Teague
Milford, Auckland, 0620
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - current |
|
John William Stewart
Epsom, Auckland, 1023
Address used since 19 Jul 2016 |
Director | 27 Feb 2008 - 27 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Mar 2014 - 01 Apr 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 21 Feb 2013 - 05 Mar 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 Mar 2011 - 21 Feb 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 08 Apr 2010 - 11 Mar 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 27 Feb 2008 - 08 Apr 2010 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, John William Individual |
Epsom Auckland 1023 |
27 Feb 2008 - 23 May 2024 |
Location
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