Shortcuts

Van Boxel Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046288486
NZBN
6373174
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
890d Waimate North Road
Rd 3
Kerikeri 0293
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Aug 2017
20 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 28 Aug 2017

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.

Addresses

Principal place of activity

2459 State Highway 10, Rd 3, Kerikeri, 0295 New Zealand

Contact info
64 273 740776
Phone
matvanboxel@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 52
Individual Saito, Kiyomi Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Van Boxel, Marcus Adrianus Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Van Boxel, Ayako Rd 3
Kerikeri
0293
New Zealand
Directors

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

Nearby companies
Similar companies

A & S Harrison Trustee Company Limited
9 Hobson Avenue

Cara Powell Trustee Limited
21 Hobson Avenue

Joberu Trustee Company Limited
Level 1, John Butler Centre

Quetzal Limited
9 Hobson Avenue

Trustee Services (2012) Limited
9 Hobson Avenue

Vinnies Sauce Limited
9 Hobson Avenue