General information
Basque Woodbine Trustees Limited
Type: NZ Limited Company (Ltd)9429030572027
New Zealand Business Number
3934101
Company Number
Registered
Company Status
Basque Woodbine Trustees Limited (issued a business number of 9429030572027) was registered on 26 Jul 2012. 2 addresses are in use by the company: 60-64 Upper Queen St, Newton, Auckland, 0000 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Rossem, Mark Adriaan (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Heimuli, Rodney (a director) - located at Papatoetoe, Auckland. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60-64 Upper Queen St, Newton, Auckland, 0000 | Physical & registered & service | 26 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Heimuli
Papatoetoe, Auckland, 2025
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - current |
|
Mark Adriaan Van Rossem
Greenhithe, Auckland, 0632
Address used since 01 Oct 2014 |
Director | 26 Jul 2012 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rossem, Mark Adriaan Director |
Greenhithe Auckland 0632 |
26 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimuli, Rodney Director |
Papatoetoe Auckland 2025 |
26 Jul 2012 - current |
Location
Companies nearby
 |
Powerall Electrical Limited 60-64 Upper Queen St |
|
Kas Design Limited 60-64 Upper Queen St |
|
Hireone Limited 60-64 Upper Queen St |
|
Pretty Princess Jeweller Limited 58 Queen Street |
|
Pietra 13 Limited 60-64 Upper Queen St |
|
The Right Track Sports Cafe Limited 4 Fort Street |