Boston Trustees 1490 Limited was registered on 21 Nov 2012 and issued an NZBN of 9429030433090. This registered LTD company has been managed by 3 directors: Alan Kenneth Tong - an active director whose contract started on 21 Nov 2012,
Robert Douglas Barnes - an active director whose contract started on 06 Dec 2023,
Kim Mui Teresa Tang - an inactive director whose contract started on 21 Nov 2012 and was terminated on 06 Dec 2023.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Tang, Kim Mui Teresa (an individual) located at Chatswood, Auckland postcode 0626,
Tang, Kim Mui Teresa (a director) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Akt Trustee Co (No.5) Limited - located at 4 Boston Road, Mt Eden, Auckland 1023. Boston Trustees 1490 Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tang, Kim Mui Teresa |
Chatswood Auckland 0626 New Zealand |
21 Nov 2012 - |
Director | Tang, Kim Mui Teresa |
Chatswood Auckland 0626 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
21 Nov 2012 - |
Alan Kenneth Tong - Director
Appointment date: 21 Nov 2012
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 21 Nov 2012
Robert Douglas Barnes - Director
Appointment date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Dec 2023
Kim Mui Teresa Tang - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 06 Dec 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 21 Nov 2012
Evolve Builders Limited
Level 2
Tara Orchard & Management Limited
Level 2
Pisces Trustees Company Limited
Level 2
Lovenhomes Trustee Limited
Level 2
New Silver Bell 2013 Limited
Level 2
Boston Trustees 2155 Limited
Level 2
Boston Trustees 2155 Limited
Level 2
Boston Trustees 2930 Limited
Level 2
Boston Trustees 3151 Limited
Level 2
Lovenhomes Trustee Limited
Level 2
Pisces Trustees Company Limited
Level 2
Riviere Trustee Company Limited
Level 2