J & D Van Den Berg Limited was started on 21 Sep 2004 and issued a New Zealand Business Number of 9429035189251. The registered LTD company has been supervised by 3 directors: Deborah Lynn Van Den Berg - an active director whose contract began on 21 Sep 2004,
Deborah Van Den Berg - an active director whose contract began on 21 Sep 2004,
Jan Van Den Berg - an active director whose contract began on 21 Sep 2004.
As stated in BizDb's data (last updated on 10 Apr 2024), the company uses 2 addresses: 55 Klondyke Road, Rd 2, Tuakau, 2697 (registered address),
55 Klondyke Rd, Onewhero, Tuakau 2697 (physical address),
55 Klondyke Rd, Onewhero, Tuakau 2697 (service address).
Up to 22 Mar 2010, J & D Van Den Berg Limited had been using Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Van Den Berg, Jan (an individual) located at Rd 2, Tuakau postcode 2697.
Another group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Van Den Berg, Deborah - located at Rd 2, Tuakau.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Van Den Berg, Benjamin Cees, located at Rd 1, Tuakau (an individual).
Previous address
Address #1: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City
Physical & registered address used from 21 Sep 2004 to 22 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Van Den Berg, Jan |
Rd 2 Tuakau 2697 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Van Den Berg, Deborah |
Rd 2 Tuakau 2697 New Zealand |
21 Sep 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Van Den Berg, Benjamin Cees |
Rd 1 Tuakau 2696 New Zealand |
15 Mar 2016 - |
Deborah Lynn Van Den Berg - Director
Appointment date: 21 Sep 2004
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 15 Mar 2010
Deborah Van Den Berg - Director
Appointment date: 21 Sep 2004
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 15 Mar 2010
Jan Van Den Berg - Director
Appointment date: 21 Sep 2004
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 15 Mar 2010