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Biesheuvel Trustee Limited

Type: NZ Limited Company (Ltd)
9429031085977
NZBN
3395515
Company Number
Registered
Company Status
Current address
26 Penfold Place
Henderson
Auckland 0610
New Zealand
Registered address used since 25 May 2012
26 Penfold Place
Henderson
Auckland 0610
New Zealand
Physical & service address used since 05 Jun 2019

Biesheuvel Trustee Limited, a registered company, was registered on 26 May 2011. 9429031085977 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Jeroen Biesheuvel - an active director whose contract started on 26 May 2011,
Teuna Maria Biesheuvel - an active director whose contract started on 26 May 2011.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Penfold Place, Henderson, Auckland, 0610 (type: physical, service).
Biesheuvel Trustee Limited had been using 26 Penfold Place, Henderson, Auckland as their physical address until 05 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 26 Penfold Place, Henderson, Auckland, 0610 New Zealand

Physical address used from 25 May 2012 to 05 Jun 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2011 to 25 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Biesheuvel, Mark Jeroen Henderson
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Biesheuvel, Teuna Maria Henderson
Waitakere
0610
New Zealand
Directors

Mark Jeroen Biesheuvel - Director

Appointment date: 26 May 2011

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 26 May 2011


Teuna Maria Biesheuvel - Director

Appointment date: 26 May 2011

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 26 May 2011

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