General information

Web Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429045923807
New Zealand Business Number
6216774
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Web Trustee Co Limited (issued a New Zealand Business Number of 9429045923807) was launched on 25 Jan 2017. 5 addresess are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 30 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brabyn, Wallace Arthur (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carneiro Brabyn, Erika (an individual) - located at Kohimarama, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Web Trustee Co Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Po Box 25902, St Heliers, Auckland, 1740 Postal 23 Apr 2019
13th Floor, 92 Albert Street, Auckland, 1010 Office & delivery 23 Apr 2019
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical & service 30 Apr 2021
Contact info
64 21 611661
Phone (Phone)
wallace.brabyn@braziwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Erika Carneiro Brabyn
Kohimarama, Auckland, 1071
Address used since 02 Nov 2020
Saint Johns, Auckland, 1072
Address used since 21 Apr 2020
Saint Johns, Auckland, 1072
Address used since 17 Apr 2018
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Saint Johns, Auckland, 1071
Address used since 23 Apr 2019
Director 25 Jan 2017 - current
Wallace Arthur Brabyn
Kohimarama, Auckland, 1071
Address used since 02 Nov 2020
115a St Johns Road, Auckland, 1072
Address used since 21 Apr 2020
Saint Johns, Auckland, 1072
Address used since 17 Apr 2018
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Saint Johns, Auckland, 1071
Address used since 23 Apr 2019
Director 25 Jan 2017 - current
Erika Carneiro Brabyn
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Director 25 Jan 2017 - 27 Jan 2017
Addresses
Principal place of activity
13th Floor, 92 Albert Street , Auckland , 1010
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 02 Mar 2018 - 30 Apr 2021
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 25 Jan 2017 - 02 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brabyn, Wallace Arthur
Director
Kohimarama
Auckland
1071
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carneiro Brabyn, Erika
Individual
Kohimarama
Auckland
1071
27 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Brabyn, Erika Carneiro
Individual
Remuera
Auckland
1050
25 Jan 2017 - 27 Jan 2017
Erika Carneiro Brabyn
Director
Remuera
Auckland
1050
25 Jan 2017 - 27 Jan 2017
Location
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