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J & D Van Den Berg Limited

Type: NZ Limited Company (Ltd)
9429035189251
NZBN
1555243
Company Number
Registered
Company Status
Current address
55 Klondyke Road
Rd 2
Tuakau 2697
New Zealand
Registered address used since 22 Mar 2010
55 Klondyke Rd
Onewhero
Tuakau 2697 New Zealand
Physical & service address used since 22 Mar 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Van Den Berg, Jan Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Van Den Berg, Deborah Rd 2
Tuakau
2697
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Van Den Berg, Benjamin Cees Rd 1
Tuakau
2696
New Zealand
Directors

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