Van Boxel Trustee Company Limited, a registered company, was launched on 28 Aug 2017. 9429046288486 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 2 directors: Marcus Adrianus Van Boxel - an active director whose contract began on 28 Aug 2017,
Ayako Van Boxel - an active director whose contract began on 28 Aug 2017.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: an address for share register at 890D Waimate North Road, Rd 3, Kerikeri, 0293 (other address),
20 Hobson Avenue, Kerikeri, Kerikeri, 0230 (registered address),
20 Hobson Avenue, Kerikeri, Kerikeri, 0230 (physical address),
890D Waimate North Road, Rd 3, Kerikeri, 0293 (records address) among others.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 52 shares (52 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24 per cent). Lastly we have the 3rd share allocation (24 shares 24 per cent) made up of 1 entity.
Principal place of activity
2459 State Highway 10, Rd 3, Kerikeri, 0295 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Saito, Kiyomi |
Rd 3 Kerikeri 0293 New Zealand |
28 Aug 2017 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Van Boxel, Marcus Adrianus |
Rd 3 Kerikeri 0293 New Zealand |
28 Aug 2017 - |
Shares Allocation #3 Number of Shares: 24 | |||
Director | Van Boxel, Ayako |
Rd 3 Kerikeri 0293 New Zealand |
28 Aug 2017 - |
Marcus Adrianus Van Boxel - Director
Appointment date: 28 Aug 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 28 Aug 2017
Ayako Van Boxel - Director
Appointment date: 28 Aug 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 28 Aug 2017
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