Van Arkel & Co Limited was started on 11 Aug 2004 and issued a business number of 9429035260257. The registered LTD company has been supervised by 2 directors: Eduard Koert Van Arkel - an active director whose contract began on 11 Aug 2004,
Wendolyn Gay Van Arkel - an active director whose contract began on 20 Aug 2021.
As stated in our information (last updated on 30 Apr 2024), this company filed 1 address: 701/10 Middleton Road, Remuera, Auckland (types include: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Arkel, Eduard Koert (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Arkel, Wendolyn Gay - located at Remuera, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Masson, Ian Andrew, located at Auckland Central, Auckland (an individual),
Van Arkel, Wendolyn Gay, located at Remuera, Auckland (an individual),
Van Arkel, Eduard Koert, located at Remuera, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Arkel, Eduard Koert |
Remuera Auckland |
11 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Arkel, Wendolyn Gay |
Remuera Auckland New Zealand |
11 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Masson, Ian Andrew |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2004 - |
| Individual | Van Arkel, Wendolyn Gay |
Remuera Auckland New Zealand |
11 Aug 2004 - |
| Individual | Van Arkel, Eduard Koert |
Remuera Auckland |
11 Aug 2004 - |
Eduard Koert Van Arkel - Director
Appointment date: 11 Aug 2004
Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
Wendolyn Gay Van Arkel - Director
Appointment date: 20 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2021
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