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Boundless Trust Limited

Type: NZ Limited Company (Ltd)
9429036189588
NZBN
1265579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
29 Mount Nicholas Avenue
Wanaka
Wanaka 9305
New Zealand
Postal address used since 13 Dec 2019
29 Mount Nicholas Avenue
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 23 Dec 2019
11 Cambrian Street
Northlake
Wanaka 9305
New Zealand
Registered & service address used since 04 Aug 2023

Boundless Trust Limited, a registered company, was registered on 20 Dec 2002. 9429036189588 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Edward Beable - an active director whose contract began on 20 Dec 2002,
Barbara Beable - an active director whose contract began on 20 Dec 2002.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Cambrian Street, Northlake, Wanaka, 9305 (types include: registered, service).
Boundless Trust Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address until 23 Dec 2019.
A single entity owns all company shares (exactly 2 shares) - Steven, Christopher Keith - located at 9305, Wanaka.

Addresses

Previous addresses

Address #1: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Physical address used from 15 Nov 2013 to 23 Dec 2019

Address #2: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Registered address used from 06 Sep 2013 to 23 Dec 2019

Address #3: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Registered address used from 20 Dec 2012 to 06 Sep 2013

Address #4: Level 1, 79 Taranaki Street, Wellington, 6140 New Zealand

Physical address used from 20 Dec 2012 to 15 Nov 2013

Address #5: C/-deloitte, Level 11-16 Brandon Street, Wellington New Zealand

Physical & registered address used from 03 Oct 2007 to 20 Dec 2012

Address #6: Level One, Pembroke House, Dunmore Street, Wanaka

Registered & physical address used from 20 Dec 2002 to 03 Oct 2007

Contact info
mbeable57@outlook.com
13 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Steven, Christopher Keith Wanaka
Directors

Michael Edward Beable - Director

Appointment date: 20 Dec 2002

Address: Northlake, Wanaka, 9305 New Zealand

Address used since 20 Jul 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Dec 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Sep 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 May 2016


Barbara Beable - Director

Appointment date: 20 Dec 2002

Address: Northlake, Wanaka, 9305 New Zealand

Address used since 20 Jul 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Dec 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Sep 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 May 2016

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