Employee Share Trust Limited
Type: NZ Limited Company (Ltd)Employee Share Trust Limited (issued an NZ business identifier of 9429046211156) was launched on 27 Jun 2017. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 04 Aug 2020. Employee Share Trust Limited used other aliases, namely: Exeed Employee Share Trustee Limited from 26 Jun 2017 to 12 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Swl Trustee Company (2021) Limited (an entity) located at Grey Lynn, Auckland postcode 1144. "Trustee service" (ANZSIC K641965) is the category the ABS issued Employee Share Trust Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn James Smith
Te Aroha, Te Aroha, 3320
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Matthew Stuart Rummel
Murrays Bay, Auckland, 0630
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 19 Sep 2017 - 04 Aug 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 27 Jun 2017 - 19 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2021) Limited Shareholder NZBN: 9429048955553 Entity (NZ Limited Company) |
Grey Lynn Auckland 1144 |
12 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exeed Limited Shareholder NZBN: 9429031392129 Company Number: 3101686 Entity |
27 Jun 2017 - 12 Aug 2021 | |
|
Exeed Limited Shareholder NZBN: 9429031392129 Company Number: 3101686 Entity |
Parnell Auckland 1052 |
27 Jun 2017 - 12 Aug 2021 |
Ultimate Holding Company
| Name | Exeed Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3101686 |
| Country of origin | NZ |
| Address |
2a Augustus Terrace Parnell Auckland 1052 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
|
Gw And Ek Limited Level 4, Zurich House |
|
Jb Family Trustee Company Limited Level 4, Zurich House |
|
Amdoce Trustee Limited Level 4, Zurich House |
|
Mqf Trustee Limited Level 4, Zurich House |
|
Fan And Sons Trustee Limited Level 4, Zurich House |
|
Ny Global Limited Level 4, Zurich House |