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Basque Woodbine Trustees Limited

Type: NZ Limited Company (Ltd)
9429030572027
NZBN
3934101
Company Number
Registered
Company Status
Current address
60-64 Upper Queen St
Newton
Auckland 0000
New Zealand
Physical & registered & service address used since 26 Jul 2012

Basque Woodbine Trustees Limited, a registered company, was started on 26 Jul 2012. 9429030572027 is the number it was issued. This company has been run by 2 directors: Rodney Heimuli - an active director whose contract started on 26 Jul 2012,
Mark Adriaan Van Rossem - an active director whose contract started on 26 Jul 2012.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 60-64 Upper Queen St, Newton, Auckland, 0000 (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Rossem, Mark Adriaan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heimuli, Rodney Papatoetoe
Auckland
2025
New Zealand
Directors

Rodney Heimuli - Director

Appointment date: 26 Jul 2012

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Jul 2012


Mark Adriaan Van Rossem - Director

Appointment date: 26 Jul 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2014

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