Biesheuvel Trustee Limited, a registered company, was registered on 26 May 2011. 9429031085977 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Jeroen Biesheuvel - an active director whose contract started on 26 May 2011,
Teuna Maria Biesheuvel - an active director whose contract started on 26 May 2011.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Penfold Place, Henderson, Auckland, 0610 (type: physical, service).
Biesheuvel Trustee Limited had been using 26 Penfold Place, Henderson, Auckland as their physical address until 05 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 26 Penfold Place, Henderson, Auckland, 0610 New Zealand
Physical address used from 25 May 2012 to 05 Jun 2019
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2011 to 25 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Biesheuvel, Mark Jeroen |
Henderson Waitakere 0610 New Zealand |
26 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Biesheuvel, Teuna Maria |
Henderson Waitakere 0610 New Zealand |
26 May 2011 - |
Mark Jeroen Biesheuvel - Director
Appointment date: 26 May 2011
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 26 May 2011
Teuna Maria Biesheuvel - Director
Appointment date: 26 May 2011
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 26 May 2011
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