General information
Trustee 908-3645 Limited
Type: NZ Limited Company (Ltd)9429032014273
New Zealand Business Number
2303656
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Trustee 908-3645 Limited (issued an NZBN of 9429032014273) was incorporated on 17 Aug 2009. 5 addresess are in use by the company: Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: delivery, postal). Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 11 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooper, Zoe (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 Jun 2018 |
| Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Delivery & office | 05 May 2020 |
| Po Box 78399, Grey Lynn, Auckland, 1021 | Postal | 05 May 2020 |
Contact info
64 021 2296274
Phone (Phone)
Jeremy@yourmortgageguy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zoe Cooper
Mission Bay, Auckland, 1071
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Andrew James Kennedy
Three Kings, Auckland,
Address used since 19 Apr 2010 |
Director | 17 Aug 2009 - 16 Oct 2015 |
Addresses
Principal place of activity
| Suite 4, Level 4, 58 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Oct 2015 - 11 Jun 2018 |
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Dec 2013 - 27 Oct 2015 |
| Suite 14, 160 Broadway, Newmarket, Auckland | Registered & physical | 17 Aug 2009 - 11 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Zoe Individual |
Mission Bay Auckland 1071 |
16 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
17 Aug 2009 - 16 Oct 2015 | |
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
17 Aug 2009 - 16 Oct 2015 |
Location
Companies nearby
 |
Fhf Securities (a'asia) Limited Suite 3, 58 Surrey Crescent |
|
Lorand Limited Suite 3, 58 Surrey Crescent |
|
York Energy Group Limited Suite 3, 58 Surrey Crescent |
|
Dementia Auckland Charitable Trust Level 1, Suite 4 |
|
Charlotte Museum Trust 6/58 Surrey Crescent |
|
Dementia New Zealand Charitable Trust Level 1, Suite 4 |