General information

Trustee 1002-3098 Limited

Type: NZ Limited Company (Ltd)
9429034833346
New Zealand Business Number
1621136
Company Number
Registered
Company Status

Trustee 1002-3098 Limited (issued a business number of 9429034833346) was started on 07 Apr 2005. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Suite 14, 160 Broadway, Newmarket, Auckland had been their registered address, up to 13 Dec 2013. Trustee 1002-3098 Limited used more aliases, namely: Trustee 702-3089 Limited from 04 Apr 2007 to 05 Feb 2010, Ml Trustees 2209 Limited (07 Apr 2005 to 04 Apr 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kennedy, Andrew James (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was updated on 03 Jun 2025.

Current address Type Used since
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 13 Dec 2013
Directors
Name and Address Role Period
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 12 Aug 2016
Director 03 Apr 2007 - current
Cristy Joanne Kennedy
Mount Eden, Auckland, 1024
Address used since 12 Aug 2016
Director 05 Feb 2010 - current
Michael Peter Hemphill
8-10 Whitaker Place, Newton, Auckland,
Address used since 24 Jun 2006
Director 24 Jun 2006 - 03 Apr 2007
Rico Scott Horsley
8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Director 24 Jun 2006 - 03 Apr 2007
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 14 Jul 2006
Addresses
Previous address Type Period
Suite 14, 160 Broadway, Newmarket, Auckland Registered & physical 11 May 2009 - 13 Dec 2013
Level 2, 6 Clayton Street, Newmarket, Auckland Physical & registered 24 Apr 2007 - 11 May 2009
Level 8 Worldwide Tower, 8 Whitaker Place, Auckland Registered & physical 07 Apr 2005 - 24 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kennedy, Andrew James
Director
Mount Eden
Auckland
1024
25 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
128 Broadway
Newmarket, Auckland
1023
07 Apr 2005 - 25 Jun 2024
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway