General information
Biesheuvel Limited
Type: NZ Limited Company (Ltd)9429031830843
New Zealand Business Number
2342266
Company Number
Registered
Company Status
Biesheuvel Limited (issued a business number of 9429031830843) was launched on 14 Oct 2009. 5 addresess are currently in use by the company: 26 Penfold Place, Henderson, Auckland, 0610 (type: registered, other). 59 Penfold Place, Henderson, Auckland had been their registered address, up until 14 Oct 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Biesheuvel, Mark Jeroen (an individual) located at Henderson, Auckland postcode 0610. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Penfold Place, Henderson, Auckland, 0610 | Registered & physical & service | 14 Oct 2009 |
| 26 Penfold Place, Henderson, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jeroen Biesheuvel
Henderson, Auckland, 0610
Address used since 30 Aug 2016 |
Director | 14 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Penfold Place, Henderson, Auckland | Registered & physical | 14 Oct 2009 - 14 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesheuvel, Mark Jeroen Individual |
Henderson Auckland 0610 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biesheuvel, Mark Jeroen Individual |
Henderson Auckland |
14 Oct 2009 - 27 Jun 2010 |
|
Biesheuvel, Teuna Maria Individual |
Henderson Auckland |
20 Oct 2009 - 25 May 2018 |
Location
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