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Boston Trustees 1490 Limited

Type: NZ Limited Company (Ltd)
9429030433090
NZBN
4124318
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Physical & registered & service address used since 21 Nov 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tang, Kim Mui Teresa Chatswood
Auckland
0626
New Zealand
Director Tang, Kim Mui Teresa Chatswood
Auckland
0626
New Zealand
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
Directors

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