General information

Promt Trustees Limited

Type: NZ Limited Company (Ltd)
9429042413929
New Zealand Business Number
6026474
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Promt Trustees Limited (issued a New Zealand Business Number of 9429042413929) was started on 17 Jun 2016. 2 addresses are currently in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 17A Neville Street, Warkworth, Warkworth had been their registered address, until 19 Apr 2022. Promt Trustees Limited used other names, namely: Prompt Trustees Limited from 16 Jun 2016 to 17 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Dlt (2022) 2 Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sharp, Luke Daniel (a director) - located at Wiri, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Promt Trustees Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
2/331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 19 Apr 2022
Directors
Name and Address Role Period
Luke Daniel Sharp
Wiri, Auckland, 2104
Address used since 17 Jun 2016
Director 17 Jun 2016 - current
Addresses
Previous address Type Period
17a Neville Street, Warkworth, Warkworth, 0910 Registered & physical 17 Jun 2016 - 19 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dlt (2022) 2 Limited
Shareholder NZBN: 9429050334681
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Luke Daniel
Director
Wiri
Auckland
2104
17 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Entity
Warkworth
0910
17 Jun 2016 - 07 Apr 2022
Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Entity
Warkworth
0910
17 Jun 2016 - 07 Apr 2022
Location
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