Boston Trustees 3056 Limited, a registered company, was started on 11 Dec 2007. 9429033030463 is the business number it was issued. The company has been managed by 3 directors: Yu Qing Lu - an active director whose contract began on 29 Dec 2020,
Jackie Jiahao Wu - an inactive director whose contract began on 06 Jun 2015 and was terminated on 07 Jan 2021,
Alan Kenneth Tong - an inactive director whose contract began on 11 Dec 2007 and was terminated on 06 Jun 2015.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Reelick Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Boston Trustees 3056 Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address up until 01 Oct 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lu, Yuqing (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Wu, Weiji (an individual) located at Pakuranga Heights, Auckland postcode 2010.
Principal place of activity
8 Reelick Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 12 Sep 2008 to 01 Oct 2015
Address: Level 2, 4 Boston Road, Mt Eden, Auckland
Registered & physical address used from 11 Dec 2007 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lu, Yuqing |
Pakuranga Heights Auckland 2010 New Zealand |
25 Oct 2020 - |
| Individual | Wu, Weiji |
Pakuranga Heights Auckland 2010 New Zealand |
25 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Jackie Jiahao |
Pakuranga Auckland 2010 New Zealand |
08 Jun 2015 - 07 Jan 2021 |
| Individual | Wu, Jackie Jiahao |
Pakuranga Auckland 2010 New Zealand |
08 Jun 2015 - 07 Jan 2021 |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
11 Dec 2007 - 27 Jun 2010 | |
| Entity | Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 |
31 Aug 2009 - 08 Jun 2015 | |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
11 Dec 2007 - 27 Jun 2010 | |
| Entity | Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 |
31 Aug 2009 - 08 Jun 2015 |
Yu Qing Lu - Director
Appointment date: 29 Dec 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 29 Dec 2020
Jackie Jiahao Wu - Director (Inactive)
Appointment date: 06 Jun 2015
Termination date: 07 Jan 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 Jun 2015
Alan Kenneth Tong - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 06 Jun 2015
Address: Mt Eden, Auckland 1023, New Zealand
Address used since 05 Sep 2008
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