V B Properties (2008) Limited, a registered company, was launched on 22 Nov 2007. 9429033029146 is the number it was issued. The company has been managed by 4 directors: Peter John Van Beek - an active director whose contract started on 22 Nov 2007,
Judith Lorraine Van Beek - an active director whose contract started on 22 Nov 2007,
Tracy Jane Hickling - an active director whose contract started on 18 Mar 2014,
Tracy Jane Van Beek - an inactive director whose contract started on 22 Nov 2007 and was terminated on 18 Mar 2014.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 123 Gardiners Road, Harewood, Christchurch, 8051 (category: registered, service).
V B Properties (2008) Limited had been using 2 Thames Drive, Faringdon, Rolleston as their physical address up until 03 Dec 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 160 shares (16 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 840 shares (84 per cent).
Previous addresses
Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand
Physical & registered address used from 11 Apr 2018 to 03 Dec 2021
Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Physical & registered address used from 23 Nov 2017 to 11 Apr 2018
Address #3: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Registered address used from 29 Nov 2011 to 23 Nov 2017
Address #4: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Physical address used from 20 Dec 2010 to 23 Nov 2017
Address #5: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Registered address used from 20 Dec 2010 to 29 Nov 2011
Address #6: 35 Main South Road, Christchurch New Zealand
Registered & physical address used from 22 Nov 2007 to 20 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Hickling, Tracy Jane |
Christchurch Christchurch 8051 New Zealand |
22 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 840 | |||
| Individual | Van Beek, Peter John |
Christchurch |
22 Nov 2007 - |
| Individual | Van Beek, Judith Lorraine |
Christchurch Christchurch 8051 New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sweeney, Michael Joseph |
Balmoral Hill Christchurch 8081 New Zealand |
22 Nov 2007 - 25 Jul 2013 |
Peter John Van Beek - Director
Appointment date: 22 Nov 2007
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Dec 2015
Judith Lorraine Van Beek - Director
Appointment date: 22 Nov 2007
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Dec 2015
Tracy Jane Hickling - Director
Appointment date: 18 Mar 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 Mar 2014
Tracy Jane Van Beek - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 18 Mar 2014
Address: Christchurch, 8051 New Zealand
Address used since 22 Nov 2007
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