General information
Boston Trustees 6037 Limited
Type: NZ Limited Company (Ltd)9429034290941
New Zealand Business Number
1771939
Company Number
Registered
Company Status
Boston Trustees 6037 Limited (issued an NZBN of 9429034290941) was started on 17 Feb 2006. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up until 12 Sep 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Chan, Kwok Ping Winnie (an individual) located at Flat Bush, Auckland postcode 2019. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 12 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Ping Winnie Chan
Flat Bush, Auckland, 2019
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Alan Kenneth Tong
4 Boston Road, Mt Eden, Auckland, 1023
Address used since 18 Sep 2015 |
Director | 17 Feb 2006 - 04 Mar 2024 |
|
Paul Benjamin Friedlander
4 Boston Road, Mt Eden,
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 03 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 17 Feb 2006 - 12 Sep 2008 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kwok Ping Winnie Individual |
Flat Bush Auckland 2019 |
04 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Company Number: 2286026 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
31 Aug 2009 - 04 Mar 2024 |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
17 Feb 2006 - 27 Jun 2010 | |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
17 Feb 2006 - 27 Jun 2010 |
Location
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