General information
Trustee 608-3059 Limited
Type: NZ Limited Company (Ltd)9429033901060
New Zealand Business Number
1860141
Company Number
Registered
Company Status
Trustee 608-3059 Limited (issued a business number of 9429033901060) was registered on 30 Aug 2006. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 14, 160 Broadway, Newmarket, Auckland had been their registered address, up until 16 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kennedy, Andrew James (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 29 Jun 2016 |
Director | 28 Mar 2007 - current |
|
Michelle Karen Kennedy
Mt Roskill, Auckland,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 28 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 160 Broadway, Newmarket, Auckland | Registered & physical | 18 May 2009 - 16 Dec 2013 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 30 Aug 2006 - 18 May 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Andrew James Director |
Mount Eden Auckland 1024 |
26 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
128 Broadway Newmarket, Auckland 1023 |
30 Aug 2006 - 26 Jun 2024 |
Location
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