General information
Boston Trustees 1735 Limited
Type: NZ Limited Company (Ltd)9429036137084
New Zealand Business Number
1274589
Company Number
Registered
Company Status
Boston Trustees 1735 Limited (issued an NZ business identifier of 9429036137084) was launched on 12 Feb 2003. 2 addresses are currently in use by the company: Level 2, 4-6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, 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:
Akt Trustee Co (No.5) Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland, 1023 | Physical & service | 12 Sep 2008 |
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered | 12 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Kenneth Tong
Mt Eden, Auckland, 1023
Address used since 18 Sep 2015 |
Director | 12 Feb 2003 - current |
|
Paul Benjamin Friedlander
Mt Eden,
Address used since 06 May 2005 |
Director | 06 May 2005 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 12 Feb 2003 - 12 Sep 2008 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.5) Limited Shareholder NZBN: 9429032122671 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
12 Feb 2003 - 27 Aug 2009 | |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
12 Feb 2003 - 27 Aug 2009 |
Location
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