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General information

Jack Brian Trustee Limited

Type: NZ Limited Company (Ltd)
9429038188992
New Zealand Business Number
836406
Company Number
Registered
Company Status

Jack Brian Trustee Limited (issued a New Zealand Business Number of 9429038188992) was registered on 27 Nov 1996. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 26 Aug 2019. Jack Brian Trustee Limited used more names, namely: Brian Associates Trustee Co. Limited from 27 Nov 1996 to 30 Mar 2000. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Aug 2019
Last updated:
Directors
Name and Address Role Period
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015
Director 27 Nov 1996 - current
Gael Maureen Hotchin
R D 6, Warkworth,
Address used since 27 Nov 1996
Director 27 Nov 1996 - 17 Jan 1997
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Registered & physical 11 Jul 2006 - 14 Jan 2013
C/- Brian Associates, 1st Floor River View Plaza, Kapanui Place, Warkworth Registered 11 Apr 2000 - 11 Jul 2006
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jul 2006
C/- Brian Associates, 1st Floor River View Plaza, Kapanui Place, Warkworth Physical 11 Jan 1999 - 11 Jan 1999
C/- Brian Associates, 1st Floor River View Plaza, Kapanui Place, Warkworth Registered 11 Jan 1999 - 11 Apr 2000
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Brian, Allan Jack
Director 		Freemans Bay
Auckland
1011 		13 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Brian, Jack
Individual 		Mount Eden
Auckland
1024 		27 Nov 1996 - 13 Mar 2019
Location
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