Biesheuvel Trustee Limited
Type: NZ Limited Company (Ltd)Biesheuvel Trustee Limited (issued an NZ business number of 9429031085977) was started on 26 May 2011. 2 addresses are in use by the company: 26 Penfold Place, Henderson, Auckland, 0610 (type: physical, service). 26 Penfold Place, Henderson, Auckland had been their physical address, until 05 Jun 2019. 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:
Biesheuvel, Mark Jeroen (a director) located at Henderson, Waitakere postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Biesheuvel, Teuna Maria (a director) - located at Henderson, Waitakere. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Penfold Place, Henderson, Auckland, 0610 | Registered | 25 May 2012 |
| 26 Penfold Place, Henderson, Auckland, 0610 | Physical & service | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jeroen Biesheuvel
Henderson, Waitakere, 0610
Address used since 26 May 2011 |
Director | 26 May 2011 - current |
|
Teuna Maria Biesheuvel
Henderson, Waitakere, 0610
Address used since 26 May 2011 |
Director | 26 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Penfold Place, Henderson, Auckland, 0610 | Physical | 25 May 2012 - 05 Jun 2019 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 26 May 2011 - 25 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesheuvel, Mark Jeroen Director |
Henderson Waitakere 0610 |
26 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesheuvel, Teuna Maria Director |
Henderson Waitakere 0610 |
26 May 2011 - current |
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