General information
Carsha Trustee Services Limited
Type: NZ Limited Company (Ltd)9429034937617
New Zealand Business Number
1602962
Company Number
Registered
Company Status
Carsha Trustee Services Limited (NZBN 9429034937617) was incorporated on 16 Feb 2005. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1140 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up until 21 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1140 | Physical & registered & service | 21 Mar 2019 |
Contact info
compliance@prudentia.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 15 Mar 2019 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 16 Feb 2005 - 07 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 22 Oct 2010 - 21 Mar 2019 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Physical & registered | 16 Feb 2005 - 22 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
13 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Individual |
Browns Bay Auckland 0630 |
21 Mar 2017 - 13 Mar 2019 |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
16 Feb 2005 - 21 Mar 2017 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
16 Feb 2005 - 21 Mar 2017 |
Location
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|
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