General information

Biesheuvel Trustee Limited

Type: NZ Limited Company (Ltd)
9429031085977
New Zealand Business Number
3395515
Company Number
Registered
Company Status

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 27 Mar 2024.

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Biesheuvel, Mark Jeroen
Director
Henderson
Waitakere
0610
26 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Biesheuvel, Teuna Maria
Director
Henderson
Waitakere
0610
26 May 2011 - current
Location
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