Boston Trustees 6037 Limited, a registered company, was launched on 17 Feb 2006. 9429034290941 is the NZ business number it was issued. The company has been managed by 3 directors: Kwok Ping Winnie Chan - an active director whose contract started on 04 Mar 2024,
Alan Kenneth Tong - an inactive director whose contract started on 17 Feb 2006 and was terminated on 04 Mar 2024,
Paul Benjamin Friedlander - an inactive director whose contract started on 19 Jan 2009 and was terminated on 03 Feb 2009.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical).
Boston Trustees 6037 Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up until 12 Sep 2008.
One entity controls all company shares (exactly 1 share) - Chan, Kwok Ping Winnie - located at 1023, Flat Bush, Auckland.
Previous address
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 17 Feb 2006 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Chan, Kwok Ping Winnie |
Flat Bush Auckland 2019 New Zealand |
04 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 |
4 Boston Road Mt Eden, Auckland 1023 |
31 Aug 2009 - 04 Mar 2024 |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
17 Feb 2006 - 27 Jun 2010 | |
| Entity | Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 |
17 Feb 2006 - 27 Jun 2010 |
Kwok Ping Winnie Chan - Director
Appointment date: 04 Mar 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Mar 2024
Alan Kenneth Tong - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 04 Mar 2024
Address: 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Address used since 18 Sep 2015
Paul Benjamin Friedlander - Director (Inactive)
Appointment date: 19 Jan 2009
Termination date: 03 Feb 2009
Address: 4 Boston Road, Mt Eden,
Address used since 19 Jan 2009
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