General information
Boston Trustees 2770 Limited
Type: NZ Limited Company (Ltd)9429036222766
New Zealand Business Number
1259812
Company Number
Registered
Company Status
Boston Trustees 2770 Limited (issued an NZ business number of 9429036222766) was started on 26 Nov 2002. 6 addresess are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up to 25 Feb 2009. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Allen, Mark William (an individual) located at Rd 4, Clarks Beach postcode 2679,
Allen, Janine Tracey Prinn (an individual) located at Rd 4, Clarks Beach postcode 2679. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 25 Feb 2009 |
| Level 2, 4 Boston Road, Grafton, Auckland, 1023 | Records & shareregister | 27 Feb 2024 |
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Allen
Rd 4, Clarks Beach, 2679
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Janine Tracey Prinn Allen
Rd 4, Clarks Beach, 2679
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Alan Kenneth Tong
Mt Eden, Auckland, 1023
Address used since 15 Feb 2016 |
Director | 26 Nov 2002 - 26 Feb 2024 |
|
Paul Benjamin Friedlander
Mt Eden, Auckland,
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 | Physical & registered | 26 Nov 2002 - 25 Feb 2009 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Mark William Individual |
Rd 4 Clarks Beach 2679 |
26 Feb 2024 - current |
|
Allen, Janine Tracey Prinn Individual |
Rd 4 Clarks Beach 2679 |
26 Feb 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 |
28 Aug 2009 - 26 Feb 2024 |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
26 Nov 2002 - 28 Aug 2009 | |
|
Akt Trustee Co (no.2) Limited Shareholder NZBN: 9429037028190 Company Number: 1112232 Entity |
26 Nov 2002 - 28 Aug 2009 |
Location
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