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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Teague, John William (an individual) - located at Milford, Auckland. The Businesscheck database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
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 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stewart, John William Individual |
Epsom Auckland 1023 |
27 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland |
27 Feb 2008 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |