Biesheuvel Limited, a registered company, was launched on 14 Oct 2009. 9429031830843 is the business number it was issued. The company has been run by 1 director, named Mark Jeroen Biesheuvel - an active director whose contract started on 14 Oct 2009.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 26 Penfold Place, Henderson, Auckland, 0610 (registered address),
26 Penfold Place, Henderson, Auckland (other address),
26 Penfold Place, Henderson, Auckland, 0610 (physical address),
26 Penfold Place, Henderson, Auckland, 0610 (service address) among others.
Biesheuvel Limited had been using 59 Penfold Place, Henderson, Auckland as their registered address up until 14 Oct 2009.
One entity controls all company shares (exactly 100 shares) - Biesheuvel, Mark Jeroen - located at 0610, Henderson, Auckland.
Previous address
Address #1: 59 Penfold Place, Henderson, Auckland
Registered & physical address used from 14 Oct 2009 to 14 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Biesheuvel, Mark Jeroen |
Henderson Auckland 0610 New Zealand |
20 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biesheuvel, Mark Jeroen |
Henderson Auckland |
14 Oct 2009 - 27 Jun 2010 |
| Individual | Biesheuvel, Teuna Maria |
Henderson Auckland New Zealand |
20 Oct 2009 - 25 May 2018 |
Mark Jeroen Biesheuvel - Director
Appointment date: 14 Oct 2009
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Aug 2016
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